Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ML HOLDING GROUP LIMITED | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | China · Hong Kong SAR China | [sources] | |||
Registration number | 2981092 | [sources] | |||
Status | not available | [sources] | |||
Address | 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 changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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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 | - | - |