Statements: Uteliz Resources Co., Limited

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UNIT 9039, 9/F, BLK B CHUNG MEI CTR, 15-17 HING YIP ST, KWUN TONG KLN, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrtyfwh`	2024-11-02
`LegalEntity:address`	UNIT 9039, 9/F, BLK B CHUNG MEI CTR, 15-17 HING YIP ST, KWUN TONG KLN, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrn6q55`	2024-06-14
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrn6q55`	2024-06-14
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrtyfwh`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfwh`	2024-11-02
`LegalEntity:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6q55`	2024-06-14
`LegalEntity:id`	30119d330aefc00b821c66d1ffaa6bac73a5aaa0	eng	us_sam_exclusions	`usgsa-s4mrtyfwh`	2025-07-23
`LegalEntity:id`	ef5b4e4db272069b069616828264253493e0a563	eng	us_sam_exclusions	`usgsa-s4mrn6q55`	2025-07-23
`LegalEntity:name`	MILAEE TRADING CO., LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtyfwh`	2024-11-02
`LegalEntity:name`	UTELIZ RESOURCES CO., LIMITED	eng	us_sam_exclusions	`usgsa-s4mrn6q55`	2024-06-14
`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
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6q55`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfwh`	2024-11-02
`LegalEntity:uniqueEntityId`	R88DY9VED5H1	eng	us_sam_exclusions	`usgsa-s4mrn6q55`	2024-12-03
`LegalEntity:uniqueEntityId`	SGKVQU65VNA4	eng	us_sam_exclusions	`usgsa-s4mrtyfwh`	2024-12-03

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