Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-39778 | Organization:address | Unit 9039, 9/F, BLK B Chung Mei Ctr, 15-17 Hing Yip St, Kwun Tong Kln, Hong Kong | eng | us_ofac_sdn | ofac-39778 | ||||
| ofac-39778 | Organization:addressEntity | addr-6347621901ff2ff417519761062a7fbedd8171f5 | eng | us_ofac_sdn | ofac-39778 | ||||
| ofac-39778 | Organization:country | cn | eng | us_ofac_sdn | ofac-39778 | ||||
| ofac-39778 | Organization:country | hk | eng | us_ofac_sdn | ofac-39778 | ||||
| ofac-39778 | Organization:id | 4a9838c142b4a23936737775c851249f12fb1f7e | us_trade_csl | ofac-39778 | |||||
| ofac-39778 | Organization:id | 3b65fa84b1e5b0a4887c2c5e1e5b81493b51bb46 | eng | us_ofac_sdn | ofac-39778 | ||||
| ofac-39778 | Organization:incorporationDate | 2021-06-10 | eng | us_ofac_sdn | ofac-39778 | ||||
| ofac-39778 | Organization:name | UTELIZ RESOURCES CO., LIMITED | us_trade_csl | ofac-39778 | |||||
| ofac-39778 | Organization:name | Uteliz Resources Co., Limited | eng | us_ofac_sdn | ofac-39778 | ||||
| ofac-39778 | Organization:previousName | Milaee Trading Co., Limited | eng | us_ofac_sdn | ofac-39778 | ||||
| ofac-39778 | Organization:registrationNumber | 3056947 | eng | us_ofac_sdn | ofac-39778 | ||||
| ofac-39778 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39778 | eng | us_ofac_sdn | ofac-39778 | ||||
| ofac-39778 | Organization:topics | sanction | us_trade_csl | ofac-39778 | |||||
| ofac-39778 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-39778 | ||||