Statements: ML HOLDING GROUP LIMITED

Canonical ID: NK-GQunBf7pPzGqzZXY6rs2s6 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	001b1c1b5cfb590f2f1eb451dda3f513863eab34	eng	us_sam_exclusions	`usgsa-s4mrn6q0z`	2024-06-28
`Organization:id`	c4607b46bced4d98e77d7f494cb4f55f5c006489		us_trade_csl	`ofac-39279`	2024-05-07
`Organization:id`	570576dcc1dec7bc91483c1ddaac7b7d0f632d6c	eng	us_ofac_sdn	`ofac-39279`	2023-11-17