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Uteliz Resources Co., Limited

Sanctioned entity
Uteliz Resources Co., Limited is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameUTELIZ RESOURCES CO., LIMITED · Uteliz Resources Co., Limited[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryChina · Hong Kong SAR China[sources]
Previous nameMilaee Trading Co., Limited[sources]
Registration number3056947 · R88DY9VED5H1[sources]
Statusnot available[sources]
AddressUNIT 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 linksanctionssearch.ofac.treas.gov[sources]
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US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions116,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrn6q55 · ofac-39778

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