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
`Organization:registrationNumber`		2981092	eng	us_ofac_sdn		`ofac-39279`	2023-04-20
`LegalEntity:registrationNumber`		QY2EMGCS3395	eng	us_sam_exclusions		`usgsa-s4mrn6q0z`	2024-06-14