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
`Organization:name`	MINGZHENG INTERNATIONAL TRADING LIMITED	eng	us_ofac_sdn	`ofac-22583`	2023-04-20
`LegalEntity:name`	ミンジャン・インターナショナル・トレーディング・リミテッド	jpn	jp_mof_sanctions	`ja-mof-5b66ef7b445392a420bd7f469cb01580ed5528c4`	2023-04-20
`LegalEntity:name`	Mingzheng International Trading Limited	eng	jp_mof_sanctions	`ja-mof-5b66ef7b445392a420bd7f469cb01580ed5528c4`	2023-04-20
`Organization:name`	MINGZHENG INTERNATIONAL TRADING LIMITED		us_trade_csl	`ofac-22583`	2024-05-07
`LegalEntity:name`	MINGZHENG INTERNATIONAL TRADING LIMITED	eng	jp_meti_eul	`jp-eul-e647a8b0f977af8fb8aa16c4ab8901e4681cd972`	2025-02-11
`LegalEntity:name`	MINGZHENG INTERNATIONAL TRADING LIMITED		tw_shtc	`tw-shtc-740c60d773150e5377f492c2e4e726d405ad2467`	2025-07-21
`LegalEntity:name`	MINGZHENG INTERNATIONAL TRADING LIMITED	eng	us_sam_exclusions	`usgsa-s4mr6hn1g`	2024-06-14