Statements: M STAR INTERNATIONAL TRADING CO LTD

Canonical ID: NK-cM5MW4Zhub7r7CCHKskjmK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit D19, 3/F Wong King Industrial Building, No. 2 Tai Yau Street, Kowloon, Hong Kongengus_ofac_sdnofac-50424
LegalEntity:addressRoom 2501, International Science & Technology Building, Futian District, Shenzhen, Guangdong, Chinajp_meti_rujp-meti-ru-eab309e18a2d5e0a09fa0b3e887a4333c300da64
Organization:addressRoom 2501, International Science & Technology Building, Futian District, Shenzhen, Guangdong, People’s Republic of Chinaeu_journal_sanctionseu-oj-59ce9eff7c7c5c8f323bcea1c45e10b2af9faa70
Organization:addressFlat/Rm D19 3/F, Wong King Industrial Building, No 2 Tai Yau Street, KL, Hong Kongeu_journal_sanctionseu-oj-59ce9eff7c7c5c8f323bcea1c45e10b2af9faa70
LegalEntity:addressRoom 2501, International Science & Technology Building, Futian District, Shenzhen, Chinach_seco_sanctionsch-seco-77332
LegalEntity:addressUNIT D19, 3/F WONG KING INDUSTRIAL BUILDING, NO. 2 TAI YAU STREET, KOWLOON, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrtln9c
LegalEntity:addressFlat/Rm D19 3/F, Wong King Industrial Building, No 2 Tai Yau Street, KL, Hong Kong, Chinach_seco_sanctionsch-seco-77332
LegalEntity:addressUNIT D19, 3/F WONG KING INDUSTRIAL BUILDING, NO. 2 TAI YAU STREET, KOWLOON, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrtxtj7
LegalEntity:addressNo. 52, Fu Hang Road, Tuen Mun, NT, Hong Kong, China.jp_meti_rujp-meti-ru-eab309e18a2d5e0a09fa0b3e887a4333c300da64
LegalEntity:addressUnit D19, 3/F Wong King Industrial Building, No. 2 Tai Yau Street, Kowloon, Hong Kong, Chinajp_meti_rujp-meti-ru-eab309e18a2d5e0a09fa0b3e887a4333c300da64
Organization:addressКитайська Народна Республіка, Особливий адміністративний район Гонконг, м. Коулун, вул. Тай Йо 2, промислова будівля "Вон-Кінг", поверх 3, кімната D19ukrua_nsdc_sanctionsua-nsdc-30182-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodna-torgovelna-kompania-m-star
Organization:addressPRC, Guangdong Province, Shenzhen City, Futian District, International Science and Technology Building, Room 2501ukrua_nsdc_sanctionsua-nsdc-30182-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodna-torgovelna-kompania-m-star
Organization:addressКитайська Народна Республіка, провінція Гуандун, м. Шеньчжень, район Футянь, будинок міжнародної науки і технологій, кімн. 2501ukrua_nsdc_sanctionsua-nsdc-30182-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodna-torgovelna-kompania-m-star
Organization:addressPRC, HKSAR, Kowloon, 2 Tai Yau Street, Vong King Industrial Building, 3rd Floor, Room D19ukrua_nsdc_sanctionsua-nsdc-30182-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodna-torgovelna-kompania-m-star
LegalEntity:addressUnit D19 Hong Kong Chinatw_shtctw-shtc-dca51dba0212fac8535e8c8987d224f798b00e8e
Company:addressUnit D19, 3/F, Wong King Industrial Building, No.2 Tai Yau Street, Kowloon, Hong Kongpermidpermid-5090594645
Company:addressFlat/Rm D19, 3/F, Wong King Industrial Building, No 2 Tai Yau Street,Kl, Hong Kongpermidpermid-5090594645
Organization:addressEntityaddr-0809e7ea3572f4d3cf73583750d48f7ae3d1cae3engus_ofac_sdnofac-50424
LegalEntity:addressEntityaddr-acbd00d09c92a0168169029166e56e8684583b02ch_seco_sanctionsch-seco-77332
LegalEntity:addressEntityaddr-d62ef6861cb874ac21826f67161db4569fa330f1ch_seco_sanctionsch-seco-77332
LegalEntity:aliasMeixing International Trade Co., Ltdch_seco_sanctionsch-seco-77332
LegalEntity:aliasMeixing International Trade Co., Ltdengjp_meti_rujp-meti-ru-eab309e18a2d5e0a09fa0b3e887a4333c300da64
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Mizhnarodna torhovelna kompaniia "M-Star"ua_nsdc_sanctionsua-nsdc-30182-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodna-torgovelna-kompania-m-star
LegalEntity:alias美星國際貿 易有限公司jp_meti_rujp-meti-ru-eab309e18a2d5e0a09fa0b3e887a4333c300da64
LegalEntity:aliasM Star International Trading Co Limitedengjp_meti_rujp-meti-ru-eab309e18a2d5e0a09fa0b3e887a4333c300da64
LegalEntity:aliasM STAR INTERNATIONAL TRADING CO LIMITEDtw_shtctw-shtc-dca51dba0212fac8535e8c8987d224f798b00e8e
Organization:aliasMeixing International Trade Co., Ltdeu_journal_sanctionseu-oj-59ce9eff7c7c5c8f323bcea1c45e10b2af9faa70
Organization:aliasM-Star International Trading Co., Ltd.eu_journal_sanctionseu-oj-59ce9eff7c7c5c8f323bcea1c45e10b2af9faa70
LegalEntity:aliasM-Star International Trading Co., Ltdengjp_meti_rujp-meti-ru-eab309e18a2d5e0a09fa0b3e887a4333c300da64
Organization:aliasM Star International Trading Co Limitedengus_ofac_sdnofac-50424
LegalEntity:aliasM-Star International Trading Co., Ltd.engch_seco_sanctionsch-seco-77332
LegalEntity:aliasメイシン･インターナショナル･トレード有限会社jpnjp_meti_rujp-meti-ru-eab309e18a2d5e0a09fa0b3e887a4333c300da64
LegalEntity:alias美星國際貿易有限公司zhoch_seco_sanctionsch-seco-77332
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtln9c
Organization:countryhkengus_ofac_sdnofac-50424
Organization:countrycnengus_ofac_sdnofac-50424
Company:countryhkpermidpermid-5090594645
LegalEntity:countrycnch_seco_sanctionsch-seco-77332
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtxtj7
LegalEntity:createdAt2024-10-16ch_seco_sanctionsch-seco-77332
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtj7
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln9c
Organization:emailsales@m-starit.comeu_journal_sanctionseu-oj-59ce9eff7c7c5c8f323bcea1c45e10b2af9faa70
LegalEntity:emailsales@m-starit.comch_seco_sanctionsch-seco-77332
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Organization:idb407f2c4dbe62d0dcf2e73b2a4d26f0f6ed9a2e2us_trade_cslofac-50424
Organization:id14eb60f0ea5794d48833284c5509cbf97a0243b1eu_journal_sanctionseu-oj-59ce9eff7c7c5c8f323bcea1c45e10b2af9faa70
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Company:id5f70d221f2aff8ce3e9ffcc39a704ca72ba343dfpermidpermid-5090594645
LegalEntity:id58608981a701dfbea6be77d3cec02781748d4262ch_seco_sanctionsch-seco-77332
LegalEntity:idd499bdff6f76dabf0ac2d143b4993417ae9975fbengus_sam_exclusionsusgsa-s4mrtxtj7
LegalEntity:idf6a3048a531edd7b22efedf9f6600ee06dc0a1efengus_sam_exclusionsusgsa-s4mrtln9c
LegalEntity:id282e34419be55d26e6bdc0de3945c5330ce94039tw_shtctw-shtc-dca51dba0212fac8535e8c8987d224f798b00e8e
Company:incorporationDate2013-04-30permidpermid-5090594645
Company:jurisdictionhkpermidpermid-5090594645
Organization:jurisdictionhkua_nsdc_sanctionsua-nsdc-30182-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodna-torgovelna-kompania-m-star
LegalEntity:modifiedAt2025-08-12ch_seco_sanctionsch-seco-77332
Organization:name美星國際貿易有限公司eu_journal_sanctionseu-oj-59ce9eff7c7c5c8f323bcea1c45e10b2af9faa70
LegalEntity:nameM STAR INTERNATIONAL TRADING CO LTDengus_sam_exclusionsusgsa-s4mrtln9c
Company:nameM-Star International Trading Co Ltdpermidpermid-5090594645
LegalEntity:nameM Star International Trading Company Limitedch_seco_sanctionsch-seco-77332
Organization:name美星國際貿易有限公司zhous_ofac_sdnofac-50424
Organization:nameM STAR INTERNATIONAL TRADING CO LTDengus_ofac_sdnofac-50424
LegalEntity:nameエム･スター･インターナショナル･トレーディング有限会社jpnjp_meti_rujp-meti-ru-eab309e18a2d5e0a09fa0b3e887a4333c300da64
LegalEntity:nameM Star International Trading Company Limitedengjp_meti_rujp-meti-ru-eab309e18a2d5e0a09fa0b3e887a4333c300da64
Organization:nameM STAR INTERNATIONAL TRADING CO LTDus_trade_cslofac-50424
Organization:nameM Star International Trading Company Limitedeu_journal_sanctionseu-oj-59ce9eff7c7c5c8f323bcea1c45e10b2af9faa70
LegalEntity:nameM STAR INTERNATIONAL TRADING CO LIMITEDengus_sam_exclusionsusgsa-s4mrtxtj7
LegalEntity:nameM STAR INTERNATIONAL TRADING CO LTDtw_shtctw-shtc-dca51dba0212fac8535e8c8987d224f798b00e8e
LegalEntity:name美星國際貿易有限公司tw_shtctw-shtc-dca51dba0212fac8535e8c8987d224f798b00e8e
Organization:nameM Star International Trading Co. Limitedua_nsdc_sanctionsua-nsdc-30182-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodna-torgovelna-kompania-m-star
Organization:nameТовариство з обмеженою відповідальністю "Міжнародна торговельна компанія "М-Стар"ukrua_nsdc_sanctionsua-nsdc-30182-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodna-torgovelna-kompania-m-star
LegalEntity:notes(also M STAR INTERNATIONAL TRADING CO LTD)engus_sam_exclusionsusgsa-s4mrtxtj7
LegalEntity:notesRegistration number: 61365134 (BRN)ch_seco_sanctionsch-seco-77332
LegalEntity:notes(also M STAR INTERNATIONAL TRADING CO LIMITED)engus_sam_exclusionsusgsa-s4mrtln9c
Company:permId5090594645permidpermid-5090594645
LegalEntity:phone+8615818601197ch_seco_sanctionsch-seco-77332
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-77332
Organization:programIdEU-RUSeu_journal_sanctionseu-oj-59ce9eff7c7c5c8f323bcea1c45e10b2af9faa70
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-30182-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodna-torgovelna-kompania-m-star
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50424
Organization:registrationNumber61365134engus_ofac_sdnofac-50424
Organization:registrationNumber61365134 (BRN)eu_journal_sanctionseu-oj-59ce9eff7c7c5c8f323bcea1c45e10b2af9faa70
Organization:registrationNumber2025579ua_nsdc_sanctionsua-nsdc-30182-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodna-torgovelna-kompania-m-star
Company:sourceUrl https://permid.org/1-5090594645permidpermid-5090594645
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-59ce9eff7c7c5c8f323bcea1c45e10b2af9faa70
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50424engus_ofac_sdnofac-50424
LegalEntity:sourceUrl https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_daisangoku_tokutei.pdfjp_meti_rujp-meti-ru-eab309e18a2d5e0a09fa0b3e887a4333c300da64
Company:statusActivepermidpermid-5090594645
Organization:taxNumber61365134ua_nsdc_sanctionsua-nsdc-30182-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodna-torgovelna-kompania-m-star
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Organization:topicssanctionengus_ofac_sdnofac-50424
Organization:topicssanctionus_trade_cslofac-50424
LegalEntity:topicssanctionch_seco_sanctionsch-seco-77332
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln9c
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