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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | UTELIZ RESOURCES CO., LIMITED · Uteliz Resources Co., Limited | [sources] | |||
| Other name | LIMITED · MILAEE TRADING CO. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR China | [sources] | |||
| Previous name | Milaee Trading Co., Limited | [sources] | |||
| Registration number | 3056947 · R88DY9VED5H1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | UNIT 9039, 9/F, BLK B CHUNG MEI CTR, 15-17 HING YIP ST, KWUN TONG KLN, HONG KONG, CHN · Unit 9039, 9/F, BLK B Chung Mei Ctr, 15-17 Hing Yip St, Kwun Tong Kln, Hong Kong | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit 9039, 9/F, BLK B Chung Mei Ctr, 15-17 Hing Yip St, Kwun Tong Kln, Hong Kong | China | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Triliance Petrochemical Co. Ltd. | Providing support to | - | - | |