Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | UTELIZ RESOURCES CO., LIMITED · Uteliz Resources Co., Limited | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | China · Hong Kong SAR China | [sources] | |||
Previous name | Milaee Trading Co., Limited | [sources] | |||
Registration number | 3056947 | [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 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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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 | ||||
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Object | Role | Start date | End date | |
Triliance Petrochemical Co. Ltd. | Providing support to | - | - |