Lists › OFAC SDN › ofac_sdn-51898
MERLUZA GROUP LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51898.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| MERLUZA GROUP LIMITED | primary |
Identifiers
| Business Registration Number | 73296828 | Hong Kong |
| Company Number | 3078779 | Hong Kong |
Details
| Countries |  China |
| Addresses | Rm. 20, Unit B3, 07/FL Tuen Mun Industrial Centre, No. 2 San Ping Circuit, Tuen Mun Hong Kong China |
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.