Statements: Uteliz Resources Co., Limited

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUNIT 9039, 9/F, BLK B CHUNG MEI CTR, 15-17 HING YIP ST, KWUN TONG KLN, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrtyfwh
Organization:addressUnit 9039, 9/F, BLK B Chung Mei Ctr, 15-17 Hing Yip St, Kwun Tong Kln, Hong Kongengus_ofac_sdnofac-39778
LegalEntity:addressUNIT 9039, 9/F, BLK B CHUNG MEI CTR, 15-17 HING YIP ST, KWUN TONG KLN, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrn6q55
Organization:addressEntityaddr-6347621901ff2ff417519761062a7fbedd8171f5engus_ofac_sdnofac-39778
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtyfwh
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrn6q55
Organization:countryhkengus_ofac_sdnofac-39778
Organization:countrycnengus_ofac_sdnofac-39778
LegalEntity:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6q55
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfwh
LegalEntity:idef5b4e4db272069b069616828264253493e0a563engus_sam_exclusionsusgsa-s4mrn6q55
Organization:id4a9838c142b4a23936737775c851249f12fb1f7eus_trade_cslofac-39778
Organization:id30ce085803ae5472a5adaa70a8d1da80ff580b8dengus_ofac_sdnofac-39778
LegalEntity:id30119d330aefc00b821c66d1ffaa6bac73a5aaa0engus_sam_exclusionsusgsa-s4mrtyfwh
Organization:incorporationDate2021-06-10engus_ofac_sdnofac-39778
Organization:nameUTELIZ RESOURCES CO., LIMITEDus_trade_cslofac-39778
Organization:nameUteliz Resources Co., Limitedengus_ofac_sdnofac-39778
LegalEntity:nameUTELIZ RESOURCES CO., LIMITEDengus_sam_exclusionsusgsa-s4mrn6q55
LegalEntity:nameMILAEE TRADING CO., LIMITEDengus_sam_exclusionsusgsa-s4mrtyfwh
LegalEntity:notes(also UTELIZ RESOURCES CO., LIMITED)engus_sam_exclusionsusgsa-s4mrtyfwh
LegalEntity:notes(also MILAEE TRADING CO., LIMITED)engus_sam_exclusionsusgsa-s4mrn6q55
Organization:previousNameMilaee Trading Co., Limitedengus_ofac_sdnofac-39778
Organization:programIdUS-IRANengus_ofac_sdnofac-39778
Organization:registrationNumber3056947engus_ofac_sdnofac-39778
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39778engus_ofac_sdnofac-39778
Organization:topicssanctionus_trade_cslofac-39778
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6q55
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfwh
Organization:topicssanctionengus_ofac_sdnofac-39778
LegalEntity:uniqueEntityIdSGKVQU65VNA4engus_sam_exclusionsusgsa-s4mrtyfwh
LegalEntity:uniqueEntityIdR88DY9VED5H1engus_sam_exclusionsusgsa-s4mrn6q55
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