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Uteliz Resources Co., Limited
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Uteliz Resources Co., Limited
Source: US OFAC SDN
Program: IRAN-EO13846
Designation Date: 17-Nov-2022
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Basic Information:
Designation Dates: 17-Nov-2022
Addresses: Unit 9039, 9/F, BLK B Chung Mei Ctr, 15-17 Hing Yip St, Kwun Tong Kln, Hong Kong, China
Remarks: (Linked To: Triliance Petrochemical Co. Ltd.)
Profile Id: 39778
Countries: China
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: Unit 9039, 9/F, BLK B Chung Mei Ctr, 15-17 Hing Yip St, Kwun Tong Kln, Hong Kong, China
Identifications:
C.R. No.: 3056947 (Hong Kong)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
f.k.a.
(strong) 		Milaee Trading Co., Limited
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