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Mingzheng International Trading Limited

Export controlled · Sanctioned entity

Mingzheng International Trading Limited is subject to sanctions. See the individual program listings below.

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				[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 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 Kowloon Mong Kok Hong Kong · Flat/RM A30 9/F, Silvercorp International Tower, 707-713 Nathan Road, Kowloon · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-09-09	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Japan	Ministry of Economy, Trade and Industry		-	-

Address
Full address	Country
Flat/RM A30 9/F, Silvercorp International Tower, 707-713 Nathan Road, Kowloon	Hong Kong SAR

Clients
Client	Role	Start date	End date
FOREIGN TRADE BANK OF THE D.P.R. OF KOREA Export controlled · Sanctioned entity · Counter-sanctioned entity	Acting for or on behalf of	-	-

Owners
Owner	Percentage held	Start date	End date
Wei SUN Export controlled · Sanctioned entity	-	-	-

Data sources

Japan METI End User List746

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US SAM Procurement Exclusions105,847

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,459

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,186

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 of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,873

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

Japan Economic Sanctions and List of Eligible People3,767

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

External databases

The record has been enriched with data from the following external databases:

OpenCorporates892

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: tw-shtc-740c60d773150e5377f492c2e4e726d405ad2467 · jp-eul-e647a8b0f977af8fb8aa16c4ab8901e4681cd972 · oc-companies-hk-1725024 · usgsa-s4mr6hn1g · jp-eul-2bcf61ad905106303701b3553ef095c8b2830c6c · ja-mof-5b66ef7b445392a420bd7f469cb01580ed5528c4 · ofac-22583

For experts: raw data explorer

Factsheet Data sources

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