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