Melikal For Medical & Medicine Trading Co., Limited

On the SDN listEntityIRAN-EO13846

Melikal For Medical & Medicine Trading Co., Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13846. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • MELIKAL FOR MEDICAL AND MEDICINE TRADING CO., LIMITED · aka

Addresses on file

  • Flat/Rm 1512 15/F Lucky Centre, Hong Kong, China

OFAC remarks

Organization Established Date 15 Apr 2021; C.R. No. 3038706 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.