Statements: MILAEE TRADING CO., LIMITED

Canonical ID: NK-8n7kWxWpzMqnTCDCpSTpxu · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`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`	2023-11-17
`LegalEntity:address`	UNIT 9039, 9/F, BLK B CHUNG MEI CTR, 15-17 HING YIP ST, KWUN TONG KLN, HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrn6q55`	2025-12-29
`LegalEntity:address`	UNIT 9039, 9/F, BLK B CHUNG MEI CTR, 15-17 HING YIP ST, KWUN TONG KLN, HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrtyfwh`	2025-12-29
`Organization:addressEntity`	`addr-6347621901ff2ff417519761062a7fbedd8171f5`		us_ofac_sdn	`ofac-39778`	2023-11-02
`Organization:country`	hk		us_ofac_sdn	`ofac-39778`	2023-04-20
`Organization:country`	cn		us_ofac_sdn	`ofac-39778`	2023-04-20
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrtyfwh`	2024-11-02
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrn6q55`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfwh`	2024-11-02
`LegalEntity:createdAt`	2022-11-28		us_sam_exclusions	`usgsa-s4mrn6q55`	2024-06-14
`LegalEntity:id`	b3a68c497f9e85f588c1a54bfec4efe2db268aa2		us_sam_exclusions	`usgsa-s4mrn6q55`	2026-01-06
`Organization:id`	4a9838c142b4a23936737775c851249f12fb1f7e		us_trade_csl	`ofac-39778`	2026-01-06
`Organization:id`	2f13002cda84ea5b91e6ca41821ed051564088cf		us_ofac_sdn	`ofac-39778`	2026-01-06
`LegalEntity:id`	024f80424fbb5f22a9ddca497118180657ad70f3		us_sam_exclusions	`usgsa-s4mrtyfwh`	2026-01-06
`Organization:incorporationDate`	2021-06-10		us_ofac_sdn	`ofac-39778`	2023-04-20
`Organization:name`	UTELIZ RESOURCES CO., LIMITED		us_trade_csl	`ofac-39778`	2024-05-07
`Organization:name`	Uteliz Resources Co., Limited	eng	us_ofac_sdn	`ofac-39778`	2023-04-20
`LegalEntity:name`	UTELIZ RESOURCES CO., LIMITED	eng	us_sam_exclusions	`usgsa-s4mrn6q55`	2024-06-14
`LegalEntity:name`	MILAEE TRADING CO., LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtyfwh`	2024-11-02
`LegalEntity:notes`	(also UTELIZ RESOURCES CO., LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrtyfwh`	2025-07-23
`LegalEntity:notes`	(also MILAEE TRADING CO., LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrn6q55`	2025-07-23
`Organization:previousName`	Milaee Trading Co., Limited	eng	us_ofac_sdn	`ofac-39778`	2023-04-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-39778`	2025-06-02
`Organization:registrationNumber`	3056947	eng	us_ofac_sdn	`ofac-39778`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39778		us_ofac_sdn	`ofac-39778`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-39778`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn6q55`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyfwh`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-39778`	2023-04-20
`LegalEntity:uniqueEntityId`	SGKVQU65VNA4	eng	us_sam_exclusions	`usgsa-s4mrtyfwh`	2024-12-03
`LegalEntity:uniqueEntityId`	R88DY9VED5H1	eng	us_sam_exclusions	`usgsa-s4mrn6q55`	2024-12-03

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