Lists › OFAC SDN › ofac_sdn-39279
ML HOLDING GROUP LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 39279.
Programs
Names and aliases
| ML HOLDING GROUP LIMITED | primary |
Identifiers
| C.R. No. | 2981092 | Hong Kong |
Details
| Countries |  China |
| Addresses | Office No. 12 On 19F Ho King Comm Ctr No. 2-16 Fa Yuen St. Hong Kong China |
Remarks (as published)
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.