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MELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITED

Sanctioned entity
TypeOrganization[sources]
NameMELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITED · MELIKAL FOR MEDICAL AND MEDICINE TRADING CO., LIMITED[sources]
Other nameMELIKAL FOR MEDICAL & MEDICINE TRADING CO. · MELIKAL FOR MEDICAL AND MEDICINE TRADING CO. · MELIKAL FOR MEDICAL AND MEDICINE TRADING CO., LIMITED[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryChina · Hong Kong SAR[sources]
Registration number3038706[sources]
Unique Entity IDHZ6HZKXL9TK3 · YD2KSPRJYH38[sources]
Statusnot available[sources]
AddressFLAT/RM 1512 15/F LUCKY CENTRE, HONG KONG, CHN · Flat/Rm 1512 15/F Lucky Centre, Hong Kong[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,099

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,318

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,197

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Source data IDs: usgsa-s4mrty237 · ofac-40932 · usgsa-s4mrpc34d · NK-RbEJEsq9Jh7DiSfDwiGUtL · usgsa-s4mrty70h

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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