Statements: Mingzheng International Trading Limited

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryhktw_shtctw-shtc-740c60d773150e5377f492c2e4e726d405ad2467
LegalEntity:countrycntw_shtctw-shtc-740c60d773150e5377f492c2e4e726d405ad2467
LegalEntity:countrycnjpnjp_meti_euljp-eul-6355443cdbdd20654226017b6c4ad164479bdda6
LegalEntity:countryhkengus_sam_exclusionsusgsa-s4mr6hn1g
Organization:countryhkengus_ofac_sdnofac-22583
Organization:countrycnengus_ofac_sdnofac-22583
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Raw data: Mingzheng International Trading Limited - OpenSanctions