Statements: Mingzheng International Trading Limited

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

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

Property	Value	Source dataset	Source ID	First seen
`Organization:addressEntity`	`addr-63c81c191afb40255ee30943de610ff470093530`	us_ofac_sdn	`ofac-22583`	2026-01-26
`Organization:addressEntity`	`addr-29d6bb9ef2dc5943e95b13befc2d78aa1642181c`	us_ofac_sdn	`ofac-22583`	2026-01-26
`LegalEntity:addressEntity`	`addr-00dbbe119724be30afab06dd7453075f9db329fa`	jp_mof_sanctions	`ja-mof-5b66ef7b445392a420bd7f469cb01580ed5528c4`	2023-04-20