Statements: M STAR INTERNATIONAL TRADING CO LTD

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UNIT D19, 3/F WONG KING INDUSTRIAL BUILDING, NO. 2 TAI YAU STREET, KOWLOON, HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrtln9c`	2025-12-29
`LegalEntity:address`	UNIT D19, 3/F WONG KING INDUSTRIAL BUILDING, NO. 2 TAI YAU STREET, KOWLOON, HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrtxtj7`	2025-12-29
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrtxtj7`	2024-11-01
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrtln9c`	2024-09-21
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtj7`	2024-11-01
`LegalEntity:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtln9c`	2024-09-21
`LegalEntity:id`	1b36ea332ae4ef16f2b108703cc882ba6bb357fb	eng	us_sam_exclusions	`usgsa-s4mrtxtj7`	2025-12-29
`LegalEntity:id`	af98316d9a91c9127b46d02ff06b8d50d2293df5	eng	us_sam_exclusions	`usgsa-s4mrtln9c`	2025-12-29
`LegalEntity:name`	M STAR INTERNATIONAL TRADING CO LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtxtj7`	2024-11-01
`LegalEntity:name`	M STAR INTERNATIONAL TRADING CO LTD	eng	us_sam_exclusions	`usgsa-s4mrtln9c`	2024-09-21
`LegalEntity:notes`	(also M STAR INTERNATIONAL TRADING CO LTD)	eng	us_sam_exclusions	`usgsa-s4mrtxtj7`	2025-07-23
`LegalEntity:notes`	(also M STAR INTERNATIONAL TRADING CO LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrtln9c`	2025-07-23
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtln9c`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtxtj7`	2025-12-29
`LegalEntity:uniqueEntityId`	Q7MKTME82H45	eng	us_sam_exclusions	`usgsa-s4mrtln9c`	2024-12-03
`LegalEntity:uniqueEntityId`	FRPGYNQHYR63	eng	us_sam_exclusions	`usgsa-s4mrtxtj7`	2024-12-03

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