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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 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 · 明正国际贸易有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | Z53VRQAM2LP3 | [sources] | |||
| Address | 224-4 Shifa Da Lu, RM 1305, Heping District Shenyang City Liaoning Province China · 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 Mong Kok Hong Kong · Flat/RM A30 9/F, Silvercorp International Tower, 707-713 Nathan Road, Kowloon · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
jp-eul-e647a8b0f977af8fb8aa16c4ab8901e4681cd972 · jp-eul-6355443cdbdd20654226017b6c4ad164479bdda6 · ofac-22583 · ja-mof-5b66ef7b445392a420bd7f469cb01580ed5528c4 · tw-shtc-740c60d773150e5377f492c2e4e726d405ad2467 · oc-companies-hk-1725024 · usgsa-s4mr6hn1gFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 224-4 Shifa Da Lu, RM 1305, Heping District, Shenyang City | China | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Foreign Trade Bank Export controlled · Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| 伟 孙 Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Japan | Ministry of Finance | 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる | - |
| - |
| Flat/RM A30 9/F, Silvercorp International Tower, 707-713 Nathan Road, Kowloon | Hong Kong SAR |