Statements: M STAR INTERNATIONAL TRADING CO LTD

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUnit D19, 3/F Wong King Industrial Building, No. 2 Tai Yau Street, Kowloon, Hong Kong, Chinajp_meti_rujp-meti-ru-eab309e18a2d5e0a09fa0b3e887a4333c300da64
LegalEntity:addressRoom 2501, International Science & Technology Building, Futian District, Shenzhen, Chinach_seco_sanctionsch-seco-77332
LegalEntity:addressFlat/Rm D19 3/F, Wong King Industrial Building, No 2 Tai Yau Street, KL, Hong Kong, Chinach_seco_sanctionsch-seco-77332
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:addressFlat/Rm D19 3/F, Wong King Industrial Building, No 2 Tai Yau Street, KL, Hong Kongeu_journal_sanctionseu-oj-59ce9eff7c7c5c8f323bcea1c45e10b2af9faa70
Organization:addressRoom 2501, International Science & Technology Building, Futian District, Shenzhen, Guangdong, People’s Republic of Chinaeu_journal_sanctionseu-oj-59ce9eff7c7c5c8f323bcea1c45e10b2af9faa70
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
Organization:addressUnit D19, 3/F Wong King Industrial Building, No. 2 Tai Yau Street, Kowloon, Hong Kongengus_ofac_sdnofac-50424
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: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
Company:addressFlat/Rm D19, 3/F, Wong King Industrial Building, No 2 Tai Yau Street,Kl, Hong Kongpermidpermid-5090594645
Company:addressUnit D19, 3/F, Wong King Industrial Building, No.2 Tai Yau Street, Kowloon, Hong Kongpermidpermid-5090594645
LegalEntity:addressUNIT D19, 3/F WONG KING INDUSTRIAL BUILDING, NO. 2 TAI YAU STREET, KOWLOON, HONG KONGengus_sam_exclusionsusgsa-s4mrtln9c
LegalEntity:addressUnit D19, 3/F Wong King Industrial Building, No. 2 Tai Yau Street, Kowloon Hong Kong Chinatw_shtctw-shtc-dca51dba0212fac8535e8c8987d224f798b00e8e
LegalEntity:addressUNIT D19, 3/F WONG KING INDUSTRIAL BUILDING, NO. 2 TAI YAU STREET, KOWLOON, HONG KONGengus_sam_exclusionsusgsa-s4mrtxtj7
LegalEntity:addressRoom 2501, International Science & Technology Building, Futian District, Shenzhen, Guangdong, Chinajp_meti_rujp-meti-ru-eab309e18a2d5e0a09fa0b3e887a4333c300da64
LegalEntity:addressNo. 52, Fu Hang Road, Tuen Mun, NT, Hong Kong, China.jp_meti_rujp-meti-ru-eab309e18a2d5e0a09fa0b3e887a4333c300da64
LegalEntity:addressEntityaddr-acbd00d09c92a0168169029166e56e8684583b02ch_seco_sanctionsch-seco-77332
Organization:addressEntityaddr-61d06af7b73e8d8542fa5a7cfb0df8b75874ecb3us_ofac_sdnofac-50424
LegalEntity:addressEntityaddr-d62ef6861cb874ac21826f67161db4569fa330f1ch_seco_sanctionsch-seco-77332
LegalEntity:aliasM Star International Trading Co Limitedengjp_meti_rujp-meti-ru-eab309e18a2d5e0a09fa0b3e887a4333c300da64
Organization:aliasM Star International Trading Co Limitedengus_ofac_sdnofac-50424
LegalEntity:aliasMeixing International Trade Co., Ltdch_seco_sanctionsch-seco-77332
Organization:aliasMeixing International Trade Co., Ltdeu_journal_sanctionseu-oj-59ce9eff7c7c5c8f323bcea1c45e10b2af9faa70
Organization:aliasM-Star International Trading Co., Ltd.eu_journal_sanctionseu-oj-59ce9eff7c7c5c8f323bcea1c45e10b2af9faa70
LegalEntity:alias美星國際貿易有限公司zhoch_seco_sanctionsch-seco-77332
LegalEntity:aliasMeixing International Trade Co., Ltdengjp_meti_rujp-meti-ru-eab309e18a2d5e0a09fa0b3e887a4333c300da64
LegalEntity:aliasM STAR INTERNATIONAL TRADING CO LIMITEDtw_shtctw-shtc-dca51dba0212fac8535e8c8987d224f798b00e8e
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zhotw_shtctw-shtc-dca51dba0212fac8535e8c8987d224f798b00e8e
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:aliasM-Star International Trading Co., Ltd.engch_seco_sanctionsch-seco-77332
LegalEntity:aliasM-Star International Trading Co., Ltdengjp_meti_rujp-meti-ru-eab309e18a2d5e0a09fa0b3e887a4333c300da64
LegalEntity:alias美星國際貿 易有限公司jp_meti_rujp-meti-ru-eab309e18a2d5e0a09fa0b3e887a4333c300da64
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrtxtj7
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrtln9c
Company:countryhkpermidpermid-5090594645
LegalEntity:countrycnch_seco_sanctionsch-seco-77332
Organization:countryhkus_ofac_sdnofac-50424
Organization:countrycnus_ofac_sdnofac-50424
LegalEntity:createdAt2024-10-16ch_seco_sanctionsch-seco-77332
LegalEntity:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtln9c
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtj7
Organization:emailsales@m-starit.comeu_journal_sanctionseu-oj-59ce9eff7c7c5c8f323bcea1c45e10b2af9faa70
LegalEntity:id5bc7edae33345d0f0e61c761c4c91c9143de9dc2tw_shtctw-shtc-dca51dba0212fac8535e8c8987d224f798b00e8e
Organization:idb407f2c4dbe62d0dcf2e73b2a4d26f0f6ed9a2e2us_trade_cslofac-50424
Company:id5f70d221f2aff8ce3e9ffcc39a704ca72ba343dfpermidpermid-5090594645
LegalEntity:id0c78df29c959d117ea19c5c70a13c579657ea5c5us_sam_exclusionsusgsa-s4mrtxtj7
LegalEntity:idcceceb7ab986cd690398bf6630d966b9fe0a0f0eus_sam_exclusionsusgsa-s4mrtln9c
LegalEntity:idde4c2ff9293141be46ff8694bafb7db60e86c37bch_seco_sanctionsch-seco-77332
Organization:id4909f50ae7c110702b109130255c4bd47d2e11e5eu_journal_sanctionseu-oj-59ce9eff7c7c5c8f323bcea1c45e10b2af9faa70
Organization:id14eb60f0ea5794d48833284c5509cbf97a0243b1eu_journal_sanctionseu-oj-59ce9eff7c7c5c8f323bcea1c45e10b2af9faa70
Organization:iddf39e9a5c2c7976e02cb8aad6c192fece7372783us_ofac_sdnofac-50424
LegalEntity:id1049e45ca2924d931dbc95e460220ae009caebf0jp_meti_rujp-meti-ru-eab309e18a2d5e0a09fa0b3e887a4333c300da64
Organization:id10d33cb3585c52f15d9579f5f89046ad9eba4f04ua_nsdc_sanctionsua-nsdc-30182-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodna-torgovelna-kompania-m-star
Company:incorporationDate2013-04-30permidpermid-5090594645
Organization:jurisdictionhkua_nsdc_sanctionsua-nsdc-30182-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodna-torgovelna-kompania-m-star
Company:jurisdictionhkpermidpermid-5090594645
LegalEntity:modifiedAt2025-08-12ch_seco_sanctionsch-seco-77332
Company:nameM-Star International Trading Co Ltdpermidpermid-5090594645
Organization:nameM STAR INTERNATIONAL TRADING CO LTDengus_ofac_sdnofac-50424
Organization:name美星國際貿易有限公司zhous_ofac_sdnofac-50424
Organization:nameM Star International Trading Company Limitedeu_journal_sanctionseu-oj-59ce9eff7c7c5c8f323bcea1c45e10b2af9faa70
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:nameM STAR INTERNATIONAL TRADING CO LTDtw_shtctw-shtc-dca51dba0212fac8535e8c8987d224f798b00e8e
LegalEntity:nameM Star International Trading Company Limitedch_seco_sanctionsch-seco-77332
Organization:name美星國際貿易有限公司eu_journal_sanctionseu-oj-59ce9eff7c7c5c8f323bcea1c45e10b2af9faa70
Organization:nameM STAR INTERNATIONAL TRADING CO LTDus_trade_cslofac-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
LegalEntity:nameM STAR INTERNATIONAL TRADING CO LTDengus_sam_exclusionsusgsa-s4mrtln9c
Organization:nameM Star International Trading Co. Limitedua_nsdc_sanctionsua-nsdc-30182-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodna-torgovelna-kompania-m-star
LegalEntity:nameM STAR INTERNATIONAL TRADING CO LIMITEDengus_sam_exclusionsusgsa-s4mrtxtj7
LegalEntity:notes(also M STAR INTERNATIONAL TRADING CO LIMITED)engus_sam_exclusionsusgsa-s4mrtln9c
LegalEntity:notes(also M STAR INTERNATIONAL TRADING CO LTD)engus_sam_exclusionsusgsa-s4mrtxtj7
LegalEntity:notesWebsite: http://www.m-starit.comch_seco_sanctionsch-seco-77332
LegalEntity:notesTelephone: + 86 15818601197ch_seco_sanctionsch-seco-77332
LegalEntity:notesEmail: sales@m-starit.comch_seco_sanctionsch-seco-77332
LegalEntity:notesRegistration number: 61365134 (BRN)ch_seco_sanctionsch-seco-77332
Company:permId5090594645permidpermid-5090594645
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-77332
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-30182-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodna-torgovelna-kompania-m-star
Organization:programIdEU-RUSeu_journal_sanctionseu-oj-59ce9eff7c7c5c8f323bcea1c45e10b2af9faa70
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50424
Organization:registrationNumber2025579ua_nsdc_sanctionsua-nsdc-30182-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodna-torgovelna-kompania-m-star
Organization:registrationNumber61365134 (BRN)eu_journal_sanctionseu-oj-59ce9eff7c7c5c8f323bcea1c45e10b2af9faa70
Organization:registrationNumber61365134engus_ofac_sdnofac-50424
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50424us_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: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
Company:statusActivepermidpermid-5090594645
Organization:taxNumber61365134ua_nsdc_sanctionsua-nsdc-30182-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodna-torgovelna-kompania-m-star
LegalEntity:topicsexport.controltw_shtctw-shtc-dca51dba0212fac8535e8c8987d224f798b00e8e
Organization:topicssanctioneu_journal_sanctionseu-oj-59ce9eff7c7c5c8f323bcea1c45e10b2af9faa70
LegalEntity:topicssanctionch_seco_sanctionsch-seco-77332
Organization:topicssanctionus_ofac_sdnofac-50424
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtln9c
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtj7
LegalEntity:topicsexport.controljp_meti_rujp-meti-ru-eab309e18a2d5e0a09fa0b3e887a4333c300da64
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting