Statements: Mingzheng International Trading Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address224-4 Shifa Da Lu, RM 1305, Heping District, Shenyang Cityengus_ofac_sdnofac-22583
Organization:addressFlat/RM A30 9/F, Silvercorp International Tower, 707-713 Nathan Road, Kowloonengus_ofac_sdnofac-22583
Organization:addressEntityaddr-52b122464631c11aa7346bebd91c07652cdcd787engus_ofac_sdnofac-22583
Organization:addressEntityaddr-e403cdf287e3268b940b8163e8eae06ae1cfab58engus_ofac_sdnofac-22583
Organization:countrycnengus_ofac_sdnofac-22583
Organization:countryhkengus_ofac_sdnofac-22583
Organization:idcc4c97228e4655ee3a81cb43fd19a63c291a6fd5engus_ofac_sdnofac-22583
Organization:nameMINGZHENG INTERNATIONAL TRADING LIMITEDengus_ofac_sdnofac-22583
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-22583
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22583engus_ofac_sdnofac-22583
Organization:topicssanctionengus_ofac_sdnofac-22583
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