Statements: ML HOLDING GROUP LIMITED

Canonical ID: NK-GQunBf7pPzGqzZXY6rs2s6 · 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	Source dataset	Source ID	First seen
`Organization:id`	c4607b46bced4d98e77d7f494cb4f55f5c006489	us_trade_csl	`ofac-39279`	2024-05-07
`Organization:name`	ML HOLDING GROUP LIMITED	us_trade_csl	`ofac-39279`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-39279`	2025-07-17