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
`Company:id`	070b407e5cad7f760d5b62a8a5ebb3c806fb85b3		opencorporates	`oc-companies-hk-1725024`	2025-10-15
`LegalEntity:id`	2bfe32ab615ce7ed4455c3ef32f920f78228651c		tw_shtc	`tw-shtc-740c60d773150e5377f492c2e4e726d405ad2467`	2025-07-21
`LegalEntity:id`	683ee4897c6cdb480a0260685081645e86c905be	jpn	jp_meti_eul	`jp-eul-6355443cdbdd20654226017b6c4ad164479bdda6`	2025-10-22
`Organization:id`	cc4c97228e4655ee3a81cb43fd19a63c291a6fd5	eng	us_ofac_sdn	`ofac-22583`	2025-06-02
`LegalEntity:id`	33790cab86455af9f595cff9267a7efb737f3b14	eng	us_sam_exclusions	`usgsa-s4mr6hn1g`	2025-02-23
`LegalEntity:id`	31fb4a575fa71085544016c882edb72033163646	jpn	jp_mof_sanctions	`ja-mof-5b66ef7b445392a420bd7f469cb01580ed5528c4`	2024-11-28
`Organization:id`	cb57faa5ee437c646f38087474ea7eb4787ebee1		us_trade_csl	`ofac-22583`	2024-05-07