Statements: Mingzheng International Trading Limited

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:addressEntity`	`addr-52b122464631c11aa7346bebd91c07652cdcd787`	eng	us_ofac_sdn	`ofac-22583`	2023-11-02
`Organization:addressEntity`	`addr-e403cdf287e3268b940b8163e8eae06ae1cfab58`	eng	us_ofac_sdn	`ofac-22583`	2023-11-02
`LegalEntity:addressEntity`	`addr-00dbbe119724be30afab06dd7453075f9db329fa`	jpn	jp_mof_sanctions	`ja-mof-5b66ef7b445392a420bd7f469cb01580ed5528c4`	2023-04-20