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MELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITED

Sanctioned entity
TypeOrganization[sources]
NameMELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITED · MELIKAL FOR MEDICAL AND MEDICINE TRADING CO., LIMITED[sources]
Other nameLIMITED · MELIKAL FOR MEDICAL & MEDICINE TRADING CO. · MELIKAL FOR MEDICAL AND MEDICINE TRADING CO. · MELIKAL FOR MEDICAL AND MEDICINE TRADING CO., LIMITED[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryChina · Hong Kong SAR China[sources]
Registration number3038706 · HZ6HZKXL9TK3 · YD2KSPRJYH38[sources]
Statusnot available[sources]
AddressFLAT/RM 1512 15/F LUCKY CENTRE, HONG KONG, CHN · Flat/Rm 1512 15/F Lucky Centre, Hong Kong[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrty70h · NK-RbEJEsq9Jh7DiSfDwiGUtL · ua-nazk-company-7792 · ofac-40932 · ua-nabc-company-7792-melikal-for-medical-medicine-trading-co-limited · usgsa-s4mrty237 · usgsa-s4mrpc34d

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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