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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MERLUZA GROUP LIMITED · Merluza Group Limited · Merluza Group Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| PermID | 5091590514 | [sources] | |||
| Registration number | 3078779 · 73296828 | [sources] | |||
| Unique Entity ID | YX9DE8WVLQM9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | RM. 20, UNIT B3, 07/FL TUEN MUN INDUSTRIAL CENTRE, NO. 2 SAN PING CIRCUIT, TUEN MUN, HONG KONG, CHN · Rm. 20, Unit B3, 07/FL Tuen Mun Industrial Centre, No. 2 San Ping Circuit, Tuen Mun, Hong Kong · Rm. 20, Unit B3, 07/FL, Tuen Mun Industrial Centre, No. 2 San Ping Circuit, Tuen Mun, Hong Kong · Room 20, Unit B3, 07/Fl, Tuen Mun Industrial Centre, No. 2 San Ping Circuit, Tuen Mun, Hong Kong | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ua-ws-4e627977f0048952a6221443347cce815f1f76ec · ofac-51898 · usgsa-s4mrvjrk8 · permid-5091590514For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Rm. 20, Unit B3, 07/FL Tuen Mun Industrial Centre, No. 2 San Ping Circuit, Tuen Mun, Hong Kong | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Mermar Sanctioned entity | - | - | - | |