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Mingzheng International Trading Limited

Sanctioned entity

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

Type	Company				[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				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	not available				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Address	224-4 Shifa Da Lu, RM 1305, Heping District, Shenyang City · Flat/RM A30 9/F, Silvercorp International Tower, 707-713 Nathan Road, Kowloon				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2023-04-20

Relationships

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	-
Flat/RM A30 9/F, Silvercorp International Tower, 707-713 Nathan Road, Kowloon	Hong Kong SAR China
224-4 Shifa Da Lu, RM 1305, Heping District, Shenyang City	China

Clients
Client	Role	Start date	End date
FOREIGN TRADE BANK (FTB)	Acting for or on behalf of	-	-

Owners
Owner	Percentage held	Start date	End date
Wei SUN	-	-	-

Sanctions
Authority	Program	Start date	End date
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	2017-08-25	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

External databases

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

OpenCorporates966

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: oc-companies-hk-1725024 · ofac-22583 · ja-mof-5b66ef7b445392a420bd7f469cb01580ed5528c4

For experts: raw data explorer

Factsheet Data sources

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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	-
Flat/RM A30 9/F, Silvercorp International Tower, 707-713 Nathan Road, Kowloon	Hong Kong SAR China
224-4 Shifa Da Lu, RM 1305, Heping District, Shenyang City	China

Clients
Client	Role	Start date	End date
FOREIGN TRADE BANK (FTB)	Acting for or on behalf of	-	-

Owners
Owner	Percentage held	Start date	End date
Wei SUN	-	-	-

Sanctions
Authority	Program	Start date	End date
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	2017-08-25	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-