Statements: Merluza Group Limited

Canonical ID: NK-dDFnVHx6DzJSRd5p3X5ZeX · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Rm. 20, Unit B3, 07/FL Tuen Mun Industrial Centre, No. 2 San Ping Circuit, Tuen Mun, Hong Kong	eng	us_ofac_sdn		`ofac-51898`	2025-01-10