Among the companies to which sanctions have been applied:
MERLUZA GROUP LIMITED
MERLUZA GROUP LIMITED
Provide additional information
Full name of legal entity
MERLUZA GROUP LIMITED

Abbreviated name of the legal entity
MERLUZA GROUP LIMITED

Tax Number
73296828

Registration number
3078779

Country
Hong Kong

Address

Reasons

Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Ukraine
Sanction Jurisdictions: Ukraine
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
War & Sanctions 2025
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