MERLUZA GROUP LTD

Sanctioned entity

China. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
21 Jan 2025
Effective
10 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Jan 2025
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024, UKRAINE-EO13662 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13662 (Ukraine)
Programme US-RUSHARReference 51898treasury.gov ofac.treasury.gov

Connections1

Owns1

MermarSanctionedDebarred
Share not stated
Property in the interest ofRussia

Identifiers6

Identifier	Number	Issued by
ID number	73296828
ID number	3078779
Registration number	73296828
Registration number	3078779
Company number	3078779	Hong Kong
Business registration number	73296828	Hong Kong

Other names1

Also known as1

Merluza Group Limited

Addresses2

Rm. 20, Unit B3, 07/FL Tuen Mun Industrial Centre, No. 2 San Ping Circuit, Tuen Mun Hong Kong China
Rm. 20, Unit B3, 07/FL Tuen Mun Industrial Centre, No. 2 San Ping Circuit, Tuen Mun, Hong Kong

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