Statements: MINGZHENG INTERNATIONAL TRADING LIMITED

Canonical ID: NK-aH5wGHaQBCSZcZWmRNmYTe · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	FLAT/RM A30 9/F, SILVERCORP INTERNATIONAL TOWER, 707-713 NATHAN ROAD, MONG KOK, MONG KOK	eng	us_sam_exclusions	`usgsa-s4mr6hn1g`	2024-06-14
`Organization:address`	Flat/RM A30 9/F, Silvercorp International Tower, 707-713 Nathan Road, Kowloon	eng	us_ofac_sdn	`ofac-22583`	2023-11-17
`Organization:address`	224-4 Shifa Da Lu, RM 1305, Heping District, Shenyang City	eng	us_ofac_sdn	`ofac-22583`	2023-11-17