Statements: Uteliz Resources Co., Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit 9039, 9/F, BLK B Chung Mei Ctr, 15-17 Hing Yip St, Kwun Tong Kln, Hong Kongengus_ofac_sdnofac-39778
Organization:addressEntityaddr-6347621901ff2ff417519761062a7fbedd8171f5engus_ofac_sdnofac-39778
Organization:countrycnengus_ofac_sdnofac-39778
Organization:countryhkengus_ofac_sdnofac-39778
Organization:id30ce085803ae5472a5adaa70a8d1da80ff580b8dengus_ofac_sdnofac-39778
Organization:incorporationDate2021-06-10engus_ofac_sdnofac-39778
Organization:nameUteliz Resources Co., Limitedengus_ofac_sdnofac-39778
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:topicssanctionengus_ofac_sdnofac-39778
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