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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | M STAR INTERNATIONAL TRADING CO LIMITED · M STAR INTERNATIONAL TRADING CO LTD · M Star International Trading Company Limited · M-Star International Trading Co Ltd · 美星國際貿易有限公司 | [sources] | |||
| Other name | M STAR INTERNATIONAL TRADING CO LIMITED · M STAR INTERNATIONAL TRADING CO LTD · M Star International Trading Co Limited · M-Star International Trading Co., Ltd. · Meixing International Trade Co., Ltd · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR China | [sources] | |||
| Country | China · Hong Kong SAR China | [sources] | |||
| sales@m-starit.com | [sources] | ||||
| PermID | 5090594645 | [sources] | |||
| Phone | +8615818601197 | [sources] | |||
| Registration number | 61365134 · FRPGYNQHYR63 · Q7MKTME82H45 | [sources] | |||
| Unique Entity ID | FRPGYNQHYR63 · Q7MKTME82H45 | [sources] | |||
| Website | www.m-starit.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Flat/Rm D19 3/F, Wong King Industrial Building, No 2 Tai Yau Street, KL, Hong Kong, China · Flat/Rm D19, 3/F, Wong King Industrial Building, No 2 Tai Yau Street,Kl, Hong Kong · Room 2501, International Science & Technology Building, Futian District, Shenzhen, China · UNIT D19, 3/F WONG KING INDUSTRIAL BUILDING, NO. 2 TAI YAU STREET, KOWLOON, HONG KONG, CHN · Unit D19, 3/F Wong King Industrial Building, No. 2 Tai Yau Street, Kowloon, Hong Kong · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 61365134 (BRN)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-50424 · usgsa-s4mrtln9c · permid-5090594645 · usgsa-s4mrtxtj7 · ch-seco-77332For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.