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:name`	MINGZHENG INTERNATIONAL TRADING LIMITED	eng	jp_meti_eul	`jp-eul-2bcf61ad905106303701b3553ef095c8b2830c6c`	2024-06-10
`LegalEntity:name`	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	jpn	jp_mof_sanctions	`ja-mof-5b66ef7b445392a420bd7f469cb01580ed5528c4`	2023-04-20
`LegalEntity:name`	Mingzheng International Trading Limited	eng	jp_mof_sanctions	`ja-mof-5b66ef7b445392a420bd7f469cb01580ed5528c4`	2023-04-20
`Organization:name`	MINGZHENG INTERNATIONAL TRADING LIMITED		us_trade_csl	`ofac-22583`	2024-05-07
`Organization:name`	MINGZHENG INTERNATIONAL TRADING LIMITED	eng	us_ofac_sdn	`ofac-22583`	2023-04-20
`LegalEntity:name`	MINGZHENG INTERNATIONAL TRADING LIMITED	eng	us_sam_exclusions	`usgsa-s4mr6hn1g`	2024-06-14