Lists › OFAC SDN › ofac_sdn-39778
UTELIZ RESOURCES CO., LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 39778.
Programs
Names and aliases
| UTELIZ RESOURCES CO., LIMITED | primary |
| MILAEE TRADING CO., LIMITED | alias (strong) |
Identifiers
| C.R. No. | 3056947 | Hong Kong |
Details
| Countries |  China |
| Addresses | Unit 9039, 9/F, BLK B Chung Mei Ctr, 15-17 Hing Yip St, Kwun Tong Kln Hong Kong China |
Remarks (as published)
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
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.