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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MILAEE TRADING CO., LIMITED · Uteliz Resources Co., Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Previous name | Milaee Trading Co., Limited | [sources] | |||
| Registration number | 3056947 | [sources] | |||
| Unique Entity ID | R88DY9VED5H1 · SGKVQU65VNA4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | UNIT 9039, 9/F, BLK B CHUNG MEI CTR, 15-17 HING YIP ST, KWUN TONG KLN, HONG KONG · Unit 9039, 9/F, BLK B Chung Mei Ctr, 15-17 Hing Yip St, Kwun Tong Kln, Hong Kong | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also UTELIZ RESOURCES CO., LIMITED)
(also MILAEE TRADING CO., LIMITED)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-144a210aa5c6c9fb78dfc404d37ee96ca306062e · ofac-pr-6b7c0ea4341020064d501cc9491dc6c3c7fd1529 · ofac-39778 · usgsa-s4mrtyfwh · usgsa-a866ef38151fa1868aa2d0cf9487a3cb6d302484 · usgsa-s4mrn6q55For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-8n7kWxWpzMqnTCDCpSTpxu?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit 9039, 9/F, BLK B Chung Mei Ctr, 15-17 Hing Yip St, Kwun Tong Kln, Hong Kong | China | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| TRILIANCE PETROCHEMICAL COMPANY Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | OFAC | Reciprocal | - |