Statements: ML HOLDING GROUP LIMITED

Canonical ID: NK-GQunBf7pPzGqzZXY6rs2s6 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Office No. 12 On 19F Ho King Comm Ctr No. 2-16 Fa Yuen St., Hong Kong	eng	us_ofac_sdn		`ofac-39279`	2023-11-17
`LegalEntity:address`		OFFICE NO. 12 ON 19F HO KING COMM CTR NO. 2-16 FA YUEN ST., HONG KONG, CHN	eng	us_sam_exclusions		`usgsa-s4mrn6q0z`	2024-06-14