Entity record
MELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITEDOrganization
MELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13846; reflected as observed on 2026-04-23.
Also known as
- MELIKAL FOR MEDICAL AND MEDICINE TRADING CO., LIMITED
Designations
- Designated by US OFAC under program IRAN-EO13846. Other entities under IRAN-EO13846
Source remarks: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) (official source)
Key properties
Identifiers
- C.R. No.
- 3038706
- Organization Established Date
- 15 Apr 2021
Addresses
Flat/Rm 1512 15/F Lucky Centre, Hong KongSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
MELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/melikal-for-medical-medicine-trading-co-limited-nk17c4b29e/
Machine-readable export (FTM + lineage): /organizations/melikal-for-medical-medicine-trading-co-limited-nk17c4b29e/entity.json