Statements: Milen Trading Co., Limited

Canonical ID: ofac-54186 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoom D5, Floor Five, King Yip Factory Building, No. 59 King Yip Street, Kwun Tong, Kowloon, Hong Kongengus_ofac_sdnofac-54186
Organization:addressEntityaddr-d57373454d700798697c51a1b658c9b507c3c900engus_ofac_sdnofac-54186
Organization:countryhkengus_ofac_sdnofac-54186
Organization:countrycnengus_ofac_sdnofac-54186
Organization:id9f09254e0530256133dfa2e0d6d579d18a365800engus_ofac_sdnofac-54186
Organization:incorporationDate2024-04-03engus_ofac_sdnofac-54186
Organization:name美然貿易有限公司engus_ofac_sdnofac-54186
Organization:nameMilen Trading Co., Limitedengus_ofac_sdnofac-54186
Organization:registrationNumber76393312engus_ofac_sdnofac-54186
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54186engus_ofac_sdnofac-54186
Organization:topicssanctionengus_ofac_sdnofac-54186
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