Statements: ML HOLDING GROUP LIMITED

Canonical ID: NK-GQunBf7pPzGqzZXY6rs2s6 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOFFICE NO. 12 ON 19F HO KING COMM CTR NO. 2-16 FA YUEN ST., HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrn6q0z
Organization:addressOffice No. 12 On 19F Ho King Comm Ctr No. 2-16 Fa Yuen St., Hong Kongengus_ofac_sdnofac-39279
Organization:addressEntityaddr-9f080cdb28ef9ef06c7ac22f08320775a98cf055engus_ofac_sdnofac-39279
Organization:countryhkengus_ofac_sdnofac-39279
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrn6q0z
Organization:countrycnengus_ofac_sdnofac-39279
LegalEntity:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6q0z
LegalEntity:id5590a1e4b761d1b8cb53171c845d859745db1648engus_sam_exclusionsusgsa-s4mrn6q0z
Organization:id5aae659e1316dd72db0e0980f6fc6596dfa4c610engus_ofac_sdnofac-39279
Organization:idc4607b46bced4d98e77d7f494cb4f55f5c006489us_trade_cslofac-39279
Organization:incorporationDate2020-09-28engus_ofac_sdnofac-39279
LegalEntity:nameML HOLDING GROUP LIMITEDengus_sam_exclusionsusgsa-s4mrn6q0z
Organization:nameML HOLDING GROUP LIMITEDengus_ofac_sdnofac-39279
Organization:nameML HOLDING GROUP LIMITEDus_trade_cslofac-39279
Organization:programIdUS-IRANengus_ofac_sdnofac-39279
Organization:registrationNumber2981092engus_ofac_sdnofac-39279
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39279engus_ofac_sdnofac-39279
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6q0z
Organization:topicssanctionengus_ofac_sdnofac-39279
Organization:topicssanctionus_trade_cslofac-39279
LegalEntity:uniqueEntityIdQY2EMGCS3395engus_sam_exclusionsusgsa-s4mrn6q0z
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