Statements: ML Holding Group Limited

Canonical ID: NK-GQunBf7pPzGqzZXY6rs2s6 · Entity type: Company (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
`Organization:address`	Office No. 12 On 19F Ho King Comm Ctr No. 2-16 Fa Yuen St., Hong Kong	eng	us_ofac_sdn	`ofac-39279`	2023-11-17
`LegalEntity:address`	OFFICE NO. 12 ON 19F HO KING COMM CTR NO. 2-16 FA YUEN ST., HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrn6q0z`	2025-12-29
`Organization:addressEntity`	`addr-9f080cdb28ef9ef06c7ac22f08320775a98cf055`		us_ofac_sdn	`ofac-39279`	2023-11-02
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrn6q0z`	2024-06-14
`Organization:country`	hk		us_ofac_sdn	`ofac-39279`	2023-04-20
`Organization:country`	cn		us_ofac_sdn	`ofac-39279`	2023-04-20
`LegalEntity:createdAt`	2022-11-28		us_sam_exclusions	`usgsa-s4mrn6q0z`	2024-06-14
`LegalEntity:id`	d872dd30c4055d002269c7aaa83997ec0e204f1e		us_sam_exclusions	`usgsa-s4mrn6q0z`	2026-01-06
`Company:id`	152f1dcd6ab238040d5a8a9064f1c0bb29f71caf		ext_us_ofac_press_releases	`ofac-pr-caf5c51ae16c4e19ef0c2afe4c5e265778db3ce5`	2026-01-06
`Organization:id`	ef12b53fba5f621390ccb1bfa91d29d6fb13cbb6		us_ofac_sdn	`ofac-39279`	2026-01-06
`Organization:id`	c4607b46bced4d98e77d7f494cb4f55f5c006489		us_trade_csl	`ofac-39279`	2026-01-06
`Organization:incorporationDate`	2020-09-28		us_ofac_sdn	`ofac-39279`	2023-04-20
`Organization:name`	ML HOLDING GROUP LIMITED	eng	us_ofac_sdn	`ofac-39279`	2023-04-20
`Organization:name`	ML HOLDING GROUP LIMITED		us_trade_csl	`ofac-39279`	2024-05-07
`Company:name`	ML Holding Group Limited	eng	ext_us_ofac_press_releases	`ofac-pr-caf5c51ae16c4e19ef0c2afe4c5e265778db3ce5`	2025-12-31
`LegalEntity:name`	ML HOLDING GROUP LIMITED	eng	us_sam_exclusions	`usgsa-s4mrn6q0z`	2024-06-14
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-39279`	2025-06-02
`Organization:registrationNumber`	2981092	eng	us_ofac_sdn	`ofac-39279`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0980		ext_us_ofac_press_releases	`ofac-pr-caf5c51ae16c4e19ef0c2afe4c5e265778db3ce5`	2025-12-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39279		us_ofac_sdn	`ofac-39279`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn6q0z`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-39279`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-39279`	2025-12-30
`LegalEntity:uniqueEntityId`	QY2EMGCS3395	eng	us_sam_exclusions	`usgsa-s4mrn6q0z`	2024-12-03

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