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
Organization:addressEntityaddr-71b35ea8fca0e19254c23919354c2362b6f5f18fengus_ofac_sdnofac-40932
Organization:aliasMELIKAL FOR MEDICAL AND MEDICINE TRADING CO., LIMITEDengus_ofac_sdnofac-40932
Organization:countryhkengus_ofac_sdnofac-40932
Organization:countrycnengus_ofac_sdnofac-40932
Organization:id8f0d50d5eb1c580a29d07f1eabbd9045202e0486engus_ofac_sdnofac-40932
Organization:incorporationDate2021-04-15engus_ofac_sdnofac-40932
Organization:nameMELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITEDengus_ofac_sdnofac-40932
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
Organization:topicssanctionengus_ofac_sdnofac-40932
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