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Uteliz Resources Co., Limited

Debarred entity · Sanctioned entity

Uteliz Resources Co., Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MILAEE TRADING CO., LIMITED · Uteliz Resources Co., Limited				[sources]
Incorporation date	2021-06-10				[sources]
Country	China · Hong Kong SAR				[sources]
Previous name	Milaee Trading Co., Limited				[sources]
Registration number	`3056947`				[sources]
Unique Entity ID	`R88DY9VED5H1` · `SGKVQU65VNA4`				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-31	Last processed	2026-03-25	First seen	2023-04-20

Descriptions

(also UTELIZ RESOURCES CO., LIMITED)

— US SAM Procurement Exclusions, 2026-03-30

(also MILAEE TRADING CO., LIMITED)

— US SAM Procurement Exclusions, 2026-03-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Unit 9039, 9/F, BLK B Chung Mei Ctr, 15-17 Hing Yip St, Kwun Tong Kln, Hong Kong	China

Documents
Document	Date
Treasury Targets Network Supporting Iranian Petrochemical and Petroleum Sales	2022-11-17

Linked to
Object	Role	Start date	End date
TRILIANCE PETROCHEMICAL COMPANY Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions106,709

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,613

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

US OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,783

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtyfwh · ofac-39778 · usgsa-s4mrn6q55 · usgsa-a866ef38151fa1868aa2d0cf9487a3cb6d302484 · usgsa-144a210aa5c6c9fb78dfc404d37ee96ca306062e · ofac-pr-6b7c0ea4341020064d501cc9491dc6c3c7fd1529

For experts: raw data explorer