Statements: Mingzheng International Trading Limited

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	FLAT/RM A30 9/F, SILVERCORP INTERNATIONAL TOWER, 707-713 NATHAN ROAD, MONG KOK, MONG KOK	eng	us_sam_exclusions	`usgsa-s4mr6hn1g`	2024-06-14
`LegalEntity:country`	hk	eng	us_sam_exclusions	`usgsa-s4mr6hn1g`	2024-06-14
`LegalEntity:createdAt`	2018-06-29	eng	us_sam_exclusions	`usgsa-s4mr6hn1g`	2024-06-14
`LegalEntity:id`	33790cab86455af9f595cff9267a7efb737f3b14	eng	us_sam_exclusions	`usgsa-s4mr6hn1g`	2025-02-23
`LegalEntity:name`	MINGZHENG INTERNATIONAL TRADING LIMITED	eng	us_sam_exclusions	`usgsa-s4mr6hn1g`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hn1g`	2024-06-28
`LegalEntity:uniqueEntityId`	Z53VRQAM2LP3	eng	us_sam_exclusions	`usgsa-s4mr6hn1g`	2024-12-03