ML HOLDING GROUP LIMITED (US)

Brief

Sanctioned under 'IRAN-EO13846' and other sanctions.


Basic Information

Entity Name: ML HOLDING GROUP LIMITED

Organization Established Date: 2020-9-28

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Office No. 12 On 19F Ho King Comm Ctr No. 2-16 Fa Yuen St., Hong Kong, China


US Treasury