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| Type | Organization | [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 · 明正国际贸易有限公司 | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Unique Entity ID | Z53VRQAM2LP3 | [sources] | |||
| Status | not available | [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, Liaoning Province · 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, Mong Kok, Mong Kok · | [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 · METI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-22583 · usgsa-s4mr6hn1g · oc-companies-hk-1725024 · jp-eul-e647a8b0f977af8fb8aa16c4ab8901e4681cd972 · jp-eul-6355443cdbdd20654226017b6c4ad164479bdda6 · tw-shtc-740c60d773150e5377f492c2e4e726d405ad2467 · ja-mof-5b66ef7b445392a420bd7f469cb01580ed5528c4For 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 | |
| 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 | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Foreign Trade Bank (FTB) Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |
| 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 | - |
| Hong Kong SAR |
| 224-4 Shifa Da Lu, RM 1305, Heping District, Liaoning Province | China |