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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MINGZHENG INTERNATIONAL TRADING LIMITED · Mingzheng International Trading Limited · 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 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | Z53VRQAM2LP3 | [sources] | |||
| Address | 224-4 Shifa Da Lu, RM 1305, Heping District, Shenyang City · FLAT/RM A30 9/F, SILVERCORP INTERNATIONAL TOWER, 707-713 NATHAN ROAD, MONG KOK, MONG KOK · Flat/RM A30 9/F, Silvercorp International Tower, 707-713 Nathan Road, Kowloon · 中華人民共和国香港特別行政区九龍旺角弥敦道707-713号銀高国際大廈9階A30室；中華人民共和国遼寧省瀋陽市和平区市府大路224-4号1305室 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Japan | Ministry of Economy, Trade and Industry | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Japan | Ministry of Finance | 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| FOREIGN TRADE BANK (FTB) Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Wei Sun Sanctioned entity | - | - | - | |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
jp-eul-2bcf61ad905106303701b3553ef095c8b2830c6c · jp-eul-e647a8b0f977af8fb8aa16c4ab8901e4681cd972 · oc-companies-hk-1725024 · usgsa-s4mr6hn1g · ofac-22583 · ja-mof-5b66ef7b445392a420bd7f469cb01580ed5528c4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.