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M STAR INTERNATIONAL TRADING CO LTD

Export controlled · Sanctioned entity
TypeCompany[sources]
NameM 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 · 3 more...[sources]
Other nameM 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" · 3 more...[sources]
Incorporation date[sources]
JurisdictionHong Kong SAR[sources]
CountryChina · Hong Kong SAR[sources]
E-Mailsales@m-starit.com[sources]
PermID5090594645[sources]
Phone+8615818601197[sources]
Registration number2025579 · 61365134 · 61365134 (BRN)[sources]
Tax Number61365134[sources]
Unique Entity IDFRPGYNQHYR63 · Q7MKTME82H45[sources]
Websitewww.m-starit.com[sources]
StatusActive[sources]
AddressFlat/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 · 11 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: 61365134 (BRN)

Swiss SECO Sanctions/Embargoes,

(also M STAR INTERNATIONAL TRADING CO LTD)

US SAM Procurement Exclusions,

(also M STAR INTERNATIONAL TRADING CO LIMITED)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

Japan METI Russian List620

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

US SAM Procurement Exclusions105,544

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

United States · GSA

Swiss SECO Sanctions/Embargoes7,779

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions21,338

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,856

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

EU Council Official Journal Sanctioned Entities2,796

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

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

PermID Open Data4,633

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


Source data IDs: 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-50424

For experts: raw data explorer