Statements: Mingzheng International Trading Limited

Canonical ID: NK-aH5wGHaQBCSZcZWmRNmYTe · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressFlat/RM A30 9/F, Silvercorp International Tower, 707-713 Nathan Road Kowloon Mong Kok Hong Kongtw_shtctw-shtc-740c60d773150e5377f492c2e4e726d405ad2467
Organization:addressFlat/RM A30 9/F, Silvercorp International Tower, 707-713 Nathan Road, Kowloonengus_ofac_sdnofac-22583
Organization:address224-4 Shifa Da Lu, RM 1305, Heping District, Shenyang Cityengus_ofac_sdnofac-22583
LegalEntity:address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jpnjp_mof_sanctionsja-mof-5b66ef7b445392a420bd7f469cb01580ed5528c4
LegalEntity:address224-4 Shifa Da Lu, RM 1305, Heping District Shenyang City Liaoning Province Chinatw_shtctw-shtc-740c60d773150e5377f492c2e4e726d405ad2467
LegalEntity:addressFLAT/RM A30 9/F, SILVERCORP INTERNATIONAL TOWER, 707-713 NATHAN ROAD, MONG KOK, MONG KOKengus_sam_exclusionsusgsa-s4mr6hn1g
Organization:addressEntityaddr-e403cdf287e3268b940b8163e8eae06ae1cfab58us_ofac_sdnofac-22583
LegalEntity:addressEntityaddr-00dbbe119724be30afab06dd7453075f9db329fajp_mof_sanctionsja-mof-5b66ef7b445392a420bd7f469cb01580ed5528c4
Organization:addressEntityaddr-52b122464631c11aa7346bebd91c07652cdcd787us_ofac_sdnofac-22583
LegalEntity:countrycnjp_meti_euljp-eul-6355443cdbdd20654226017b6c4ad164479bdda6
Organization:countryhkus_ofac_sdnofac-22583
LegalEntity:countryhkus_sam_exclusionsusgsa-s4mr6hn1g
LegalEntity:countrycntw_shtctw-shtc-740c60d773150e5377f492c2e4e726d405ad2467
Organization:countrycnus_ofac_sdnofac-22583
LegalEntity:countryhktw_shtctw-shtc-740c60d773150e5377f492c2e4e726d405ad2467
LegalEntity:createdAt2018-06-29us_sam_exclusionsusgsa-s4mr6hn1g
LegalEntity:id3e685c95f8885461b8c0b592dbb950d5c944a346us_sam_exclusionsusgsa-s4mr6hn1g
LegalEntity:id01ee1e850d6335adec943821f9e1605e8571ecd4jp_mof_sanctionsja-mof-5b66ef7b445392a420bd7f469cb01580ed5528c4
Organization:idcb57faa5ee437c646f38087474ea7eb4787ebee1us_trade_cslofac-22583
Organization:idf50da2e6c3806819b9f8e78e37bf885a01d9348fus_ofac_sdnofac-22583
LegalEntity:idcc9392d68537036ab2ede48814af934c62b94740jp_meti_euljp-eul-6355443cdbdd20654226017b6c4ad164479bdda6
LegalEntity:id20e048072470e4a8780c639b8c8e4f88b3dad0eatw_shtctw-shtc-740c60d773150e5377f492c2e4e726d405ad2467
LegalEntity:name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jpnjp_mof_sanctionsja-mof-5b66ef7b445392a420bd7f469cb01580ed5528c4
LegalEntity:nameMINGZHENG INTERNATIONAL TRADING LIMITEDengjp_meti_euljp-eul-6355443cdbdd20654226017b6c4ad164479bdda6
LegalEntity:nameMingzheng International Trading Limitedengjp_mof_sanctionsja-mof-5b66ef7b445392a420bd7f469cb01580ed5528c4
LegalEntity:nameMINGZHENG INTERNATIONAL TRADING LIMITEDtw_shtctw-shtc-740c60d773150e5377f492c2e4e726d405ad2467
LegalEntity:name明正国际贸易有限公司jpnjp_meti_euljp-eul-6355443cdbdd20654226017b6c4ad164479bdda6
Organization:nameMINGZHENG INTERNATIONAL TRADING LIMITEDengus_ofac_sdnofac-22583
LegalEntity:nameMINGZHENG INTERNATIONAL TRADING LIMITEDengus_sam_exclusionsusgsa-s4mr6hn1g
Organization:nameMINGZHENG INTERNATIONAL TRADING LIMITEDus_trade_cslofac-22583
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-22583
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22583us_ofac_sdnofac-22583
Organization:topicssanctionus_trade_cslofac-22583
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hn1g
LegalEntity:topicssanctionjp_meti_euljp-eul-6355443cdbdd20654226017b6c4ad164479bdda6
LegalEntity:topicsexport.controltw_shtctw-shtc-740c60d773150e5377f492c2e4e726d405ad2467
LegalEntity:topicssanctionjp_mof_sanctionsja-mof-5b66ef7b445392a420bd7f469cb01580ed5528c4
Organization:topicssanctionus_ofac_sdnofac-22583
LegalEntity:uniqueEntityIdZ53VRQAM2LP3engus_sam_exclusionsusgsa-s4mr6hn1g
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