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ML HOLDING GROUP LIMITED

Sanctioned entity

ML HOLDING GROUP LIMITED is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ML HOLDING GROUP LIMITED				[sources]
Incorporation date	2020-09-28				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`2981092` · `QY2EMGCS3395`				[sources]
Status	not available				[sources]
Address	OFFICE NO. 12 ON 19F HO KING COMM CTR NO. 2-16 FA YUEN ST., HONG KONG, CHN · Office No. 12 On 19F Ho King Comm Ctr No. 2-16 Fa Yuen St., Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Office No. 12 On 19F Ho King Comm Ctr No. 2-16 Fa Yuen St., Hong Kong	China

Linked to
Object	Role	Start date	End date
Persian Gulf Petrochemical Industry Commercial Co.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-09-29	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions116,776

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

United States · GSA

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

Source data IDs: usgsa-s4mrn6q0z · ofac-39279

For experts: raw data explorer

Factsheet Data sources

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