Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | MINGZHENG INTERNATIONAL TRADING LIMITED · Mingzheng International Trading Limited · ミンジャン・インターナショナル・トレーディング・リミテッド | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | China · Hong Kong SAR China | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Registration number | Z53VRQAM2LP3 | [sources] | |||
Unique Entity ID | Z53VRQAM2LP3 | [sources] | |||
Address | 224-4 Shifa Da Lu, RM 1305, Heping District, Shenyang City · FLAT/RM A30 9/F, SILVERCORP INTERNATIONAL TOWER, 707-713 NATHAN ROAD, MONG KOK, MONG KOK · Flat/RM A30 9/F, Silvercorp International Tower, 707-713 Nathan Road, Kowloon · 中華人民共和国香港特別行政区九龍旺角弥敦道707-713号銀高国際大廈9階A30室;中華人民共和国遼寧省瀋陽市和平区市府大路224-4号1305室 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ja-mof-5b66ef7b445392a420bd7f469cb01580ed5528c4
· ofac-22583
· usgsa-s4mr6hn1g
· jp-eul-2bcf61ad905106303701b3553ef095c8b2830c6c
· oc-companies-hk-1725024
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
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Client | Role | Start date | End date | |
FOREIGN TRADE BANK (FTB) Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - |
Owners | ||||
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Owner | Percentage held | Start date | End date | |
Wei SUN Sanctioned entity | - | - | - |