Statements: MELIKAL FOR MEDICAL AND MEDICINE TRADING CO., LIMITED

Canonical ID: NK-SnrCsmKJZyZRAKJycLo7Rm · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressFlat/Rm 1512 15/F Lucky Centre, Hong Kongengus_ofac_sdnofac-40932
LegalEntity:addressFLAT/RM 1512 15/F LUCKY CENTRE, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrpc34d
LegalEntity:addressFLAT/RM 1512 15/F LUCKY CENTRE, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrty237
LegalEntity:addressFLAT/RM 1512 15/F LUCKY CENTRE, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrty70h
Organization:addressEntityaddr-71b35ea8fca0e19254c23919354c2362b6f5f18fengus_ofac_sdnofac-40932
Organization:aliasMELIKAL FOR MEDICAL AND MEDICINE TRADING CO., LIMITEDengus_ofac_sdnofac-40932
Organization:countrycnengus_ofac_sdnofac-40932
Organization:countryhkengus_ofac_sdnofac-40932
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty70h
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty237
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrpc34d
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty237
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty70h
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc34d
Organization:id8f0d50d5eb1c580a29d07f1eabbd9045202e0486engus_ofac_sdnofac-40932
LegalEntity:id4689741ce8f457a4d1b4257f203de3dafbb432aaengus_sam_exclusionsusgsa-s4mrpc34d
LegalEntity:id4a32cc476eda2a8c35f454c2d75f39a8fc243951engus_sam_exclusionsusgsa-s4mrty237
Organization:id297e268e56464e9dc6690d659b887d6575afbc0fus_trade_cslofac-40932
LegalEntity:id287ae783d5a4539010d76664163967e626504c43engus_sam_exclusionsusgsa-s4mrty70h
Organization:incorporationDate2021-04-15engus_ofac_sdnofac-40932
LegalEntity:nameMELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITEDengus_sam_exclusionsusgsa-s4mrpc34d
Organization:nameMELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITEDus_trade_cslofac-40932
Organization:nameMELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITEDengus_ofac_sdnofac-40932
LegalEntity:nameMELIKAL FOR MEDICAL AND MEDICINE TRADING CO., LIMITEDengus_sam_exclusionsusgsa-s4mrty237
LegalEntity:nameMELIKAL FOR MEDICAL AND MEDICINE TRADING CO., LIMITEDengus_sam_exclusionsusgsa-s4mrty70h
LegalEntity:notes(also MELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITED)engus_sam_exclusionsusgsa-s4mrty70h
LegalEntity:notes(also MELIKAL FOR MEDICAL AND MEDICINE TRADING CO., LIMITED, MELIKAL FOR MEDICAL AND MEDICINE TRADING CO., LIMITED)engus_sam_exclusionsusgsa-s4mrpc34d
LegalEntity:notes(also MELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITED)engus_sam_exclusionsusgsa-s4mrty237
Organization:programIdUS-IRANengus_ofac_sdnofac-40932
Organization:registrationNumber3038706engus_ofac_sdnofac-40932
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40932engus_ofac_sdnofac-40932
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty237
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc34d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty70h
Organization:topicssanctionengus_ofac_sdnofac-40932
Organization:topicssanctionus_trade_cslofac-40932
LegalEntity:uniqueEntityIdHZ6HZKXL9TK3engus_sam_exclusionsusgsa-s4mrty237
LegalEntity:uniqueEntityIdHZ6HZKXL9TK3engus_sam_exclusionsusgsa-s4mrty70h
LegalEntity:uniqueEntityIdYD2KSPRJYH38engus_sam_exclusionsusgsa-s4mrpc34d
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