Lists › OFAC SDN › ofac_sdn-40932
MELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40932.
Programs
Names and aliases
| MELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITED | primary |
| MELIKAL FOR MEDICAL AND MEDICINE TRADING CO., LIMITED | alias (strong) |
Identifiers
| C.R. No. | 3038706 | Hong Kong |
Details
| Countries |  China |
| Addresses | Flat/Rm 1512 15/F Lucky Centre 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.