| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | M STAR INTERNATIONAL TRADING CO LIMITED · M STAR INTERNATIONAL TRADING CO LTD · M Star International Trading Co. Limited · M Star International Trading Company Limited · M-Star International Trading Co Ltd · | [sources] | |||
| Other name | M Star International Trading Co Limited · M-Star International Trading Co., Ltd · M-Star International Trading Co., Ltd. · Meixing International Trade Co., Ltd · Tovarystvo z obmezhenoiu vidpovidalnistiu "Mizhnarodna torhovelna kompaniia "M-Star" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| sales@m-starit.com | [sources] | ||||
| PermID | 5090594645 | [sources] | |||
| Phone | +8615818601197 | [sources] | |||
| Registration number | 2025579 · 61365134 · 61365134 (BRN) | [sources] | |||
| Tax Number | 61365134 | [sources] | |||
| Unique Entity ID | FRPGYNQHYR63 · Q7MKTME82H45 | [sources] | |||
| Website | www.m-starit.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Flat/Rm D19 3/F, Wong King Industrial Building, No 2 Tai Yau Street, KL, Hong Kong · Flat/Rm D19 3/F, Wong King Industrial Building, No 2 Tai Yau Street, KL, Hong Kong, China · Flat/Rm D19, 3/F, Wong King Industrial Building, No 2 Tai Yau Street,Kl, Hong Kong · No. 52, Fu Hang Road, Tuen Mun, NT, Hong Kong, China. · PRC, Guangdong Province, Shenzhen City, Futian District, International Science and Technology Building, Room 2501 · | [sources] | |||
| Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 61365134 (BRN)
(also M STAR INTERNATIONAL TRADING CO LTD)
(also M STAR INTERNATIONAL TRADING CO LIMITED)
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's 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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
eu-oj-59ce9eff7c7c5c8f323bcea1c45e10b2af9faa70 · ch-seco-77332 · ua-nsdc-30182-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodna-torgovelna-kompania-m-star · permid-5090594645 · tw-shtc-dca51dba0212fac8535e8c8987d224f798b00e8e · usgsa-s4mrtln9c · jp-meti-ru-eab309e18a2d5e0a09fa0b3e887a4333c300da64 · tw-shtc-ac0547276b1a2b9dbd2e193c28d0375cb98e0314 · usgsa-s4mrtxtj7 · ofac-50424For 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 | |
| Room 2501, International Science & Technology Building, Futian District, Shenzhen, China | China | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | TREAS-OFAC | Reciprocal | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| Japan | Ministry of Economy, Trade and Industry | ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与す るために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルー シ共和国以外の国の団体を指定する件(令和五年外務省告示第四百四十七号) | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| China |