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MINGZHENG INTERNATIONAL TRADING LIMITED

Sanctioned entity

MINGZHENG INTERNATIONAL TRADING LIMITED is subject to sanctions. See the individual program listings below.

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 China				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Flat/RM A30 9/F, Silvercorp International Tower, 707-713 Nathan Road, Kowloon	Hong Kong SAR China
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	-
224-4 Shifa Da Lu, RM 1305, Heping District, Shenyang City	China

Clients
Client	Role	Start date	End date
FOREIGN TRADE BANK (FTB)	Acting for or on behalf of	-	-

Owners
Owner	Percentage held	Start date	End date
Wei SUN	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-08-22	-
Ministry of Economy, Trade and Industry	-	-	-
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	2017-08-25	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: usgsa-s4mr6hn1g · ja-mof-5b66ef7b445392a420bd7f469cb01580ed5528c4 · oc-companies-hk-1725024 · ofac-22583 · jp-eul-2bcf61ad905106303701b3553ef095c8b2830c6c

For experts: raw data explorer

Factsheet Data sources

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