OrganisationCurrently listed

Merluza Group Limited

Listed by OFAC SDN (US)
China

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 51898

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>51898</uid>
    <lastName>MERLUZA GROUP LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>44623</uid>
        <idType>Business Registration Number</idType>
        <idNumber>73296828</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>44625</uid>
        <idType>Company Number</idType>
        <idNumber>3078779</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>182365</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>183396</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>79085</uid>
        <address1>Rm. 20, Unit B3, 07/FL Tuen Mun Industrial Centre, No. 2 San Ping Circuit, Tuen Mun</address1>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: MERLUZA GROUP LIMITED
Programmes / regimes: RUSSIA-EO14024 · UKRAINE-EO13662
Countries: China
Addresses: Rm. 20, Unit B3, 07/FL Tuen Mun Industrial Centre, No. 2 San Ping Circuit, Tuen Mun, Hong Kong, China
Identifiers: Business Registration Number: 73296828
Company Number: 3078779

Linked parties & vessels (2)

Linked to (sanctions list) (1)

Xanthos EosSanctions-listed party · ofac, uk, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: MERLUZA GROUP LIMITED)
```

Owner/operator of vessel (as listed) (1)

Xanthos EosVessel · IMO 9231212 · Crude Oil Tanker · Panama
Source
Verified: copied from a structured field of an authoritative source
Source
UK Sanctions List
Retrieved
2026-09-29
Source date
2025-07-21
Extractor
sanctions-group/1
Raw evidence
```
<CurrentOwnerOperator>MERLUZA GROUP LTD</CurrentOwnerOperator>
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.