Statements: Melikal for Medical & Medicine Trading Co., Limited

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressFLAT/RM 1512 15/F LUCKY CENTRE, HONG KONGengus_sam_exclusionsusgsa-s4mrty237
Organization:addressFlat/Rm 1512 15/F Lucky Centre, Hong Kongengus_ofac_sdnofac-40932
LegalEntity:addressFLAT/RM 1512 15/F LUCKY CENTRE, HONG KONGengus_sam_exclusionsusgsa-s4mrpc34d
LegalEntity:addressFLAT/RM 1512 15/F LUCKY CENTRE, HONG KONGengus_sam_exclusionsusgsa-s4mrty70h
Organization:addressEntityaddr-aba2748a6a2c34d1d4861734b4baa103671c8eefus_ofac_sdnofac-40932
Organization:aliasMELIKAL FOR MEDICAL AND MEDICINE TRADING CO., LIMITEDengus_ofac_sdnofac-40932
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrpc34d
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrty70h
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrty237
Organization:countrycnus_ofac_sdnofac-40932
Organization:countryhkus_ofac_sdnofac-40932
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty237
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty70h
LegalEntity:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc34d
LegalEntity:id1b0cca1e405d844f3df90db4d56308e1676792f3us_sam_exclusionsusgsa-s4mrty70h
Organization:id297e268e56464e9dc6690d659b887d6575afbc0fus_trade_cslofac-40932
Company:idc8e68c0e128f860f6e56da9bd0fd6c01e5cc4608ext_us_ofac_press_releasesofac-pr-1bd790f3de8dc166d94ce632ac3d87b9e75f9fc7
Organization:id95f41ebfb41442a80d402b5f1bc28c369ebf85feus_ofac_sdnofac-40932
LegalEntity:id6b783cee7f842ab5470202cf4e8357ed78676f09us_sam_exclusionsusgsa-s4mrpc34d
LegalEntity:id0332488f2badea0092da2ab2840dee52a126c476us_sam_exclusionsusgsa-s4mrty237
Organization:incorporationDate2021-04-15us_ofac_sdnofac-40932
LegalEntity:nameMELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITEDengus_sam_exclusionsusgsa-s4mrpc34d
LegalEntity:nameMELIKAL FOR MEDICAL AND MEDICINE TRADING CO., LIMITEDengus_sam_exclusionsusgsa-s4mrty237
Company:nameMelikal for Medical & Medicine Trading Co., Limitedengext_us_ofac_press_releasesofac-pr-1bd790f3de8dc166d94ce632ac3d87b9e75f9fc7
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-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
LegalEntity:notes(also MELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITED)engus_sam_exclusionsusgsa-s4mrty70h
Organization:programIdUS-IRANengus_ofac_sdnofac-40932
Organization:registrationNumber3038706engus_ofac_sdnofac-40932
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40932us_ofac_sdnofac-40932
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1330ext_us_ofac_press_releasesofac-pr-1bd790f3de8dc166d94ce632ac3d87b9e75f9fc7
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrpc34d
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty237
Organization:topicssanctionus_trade_cslofac-40932
Organization:topicssanctionus_ofac_sdnofac-40932
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty70h
LegalEntity:uniqueEntityIdHZ6HZKXL9TK3engus_sam_exclusionsusgsa-s4mrty70h
LegalEntity:uniqueEntityIdYD2KSPRJYH38engus_sam_exclusionsusgsa-s4mrpc34d
LegalEntity:uniqueEntityIdHZ6HZKXL9TK3engus_sam_exclusionsusgsa-s4mrty237
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