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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

MELIKAL FOR MEDICAL MEDICINE TRADING CO. LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-14 17:58:22

Accuracy: 85

Information:

IRAN-EO13846
Organization Established Date 15 Apr 2021; C.R. No. 3038706 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.

MELIKAL FOR MEDICAL amp MEDICINE TRADING LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-14 17:58:22

Accuracy: 80

Information:

IRAN-EO13846
Organization Established Date 15 Apr 2021; C.R. No. 3038706 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.