Statements: Mingzheng International Trading Limited

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicsexport.controltw_shtctw-shtc-740c60d773150e5377f492c2e4e726d405ad2467
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-5b66ef7b445392a420bd7f469cb01580ed5528c4
Organization:topicssanctionus_trade_cslofac-22583
Organization:topicssanctionengus_ofac_sdnofac-22583
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-e647a8b0f977af8fb8aa16c4ab8901e4681cd972
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hn1g
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