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Canonical ID: NK-aH5wGHaQBCSZcZWmRNmYTe · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 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 | jpn | jp_mof_sanctions | ja-mof-5b66ef7b445392a420bd7f469cb01580ed5528c4 | |||
Organization:address | Flat/RM A30 9/F, Silvercorp International Tower, 707-713 Nathan Road, Kowloon | eng | us_ofac_sdn | ofac-22583 | |||
Organization:address | 224-4 Shifa Da Lu, RM 1305, Heping District, Shenyang City | eng | us_ofac_sdn | ofac-22583 | |||
LegalEntity:address | FLAT/RM A30 9/F, SILVERCORP INTERNATIONAL TOWER, 707-713 NATHAN ROAD, MONG KOK, MONG KOK | eng | us_sam_exclusions | usgsa-s4mr6hn1g | |||
Organization:addressEntity | addr-e403cdf287e3268b940b8163e8eae06ae1cfab58 | eng | us_ofac_sdn | ofac-22583 | |||
Organization:addressEntity | addr-52b122464631c11aa7346bebd91c07652cdcd787 | eng | us_ofac_sdn | ofac-22583 | |||
LegalEntity:addressEntity | addr-00dbbe119724be30afab06dd7453075f9db329fa | jpn | jp_mof_sanctions | ja-mof-5b66ef7b445392a420bd7f469cb01580ed5528c4 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-22583 | |||
LegalEntity:country | cn | jpn | jp_meti_eul | jp-eul-e647a8b0f977af8fb8aa16c4ab8901e4681cd972 | |||
LegalEntity:country | hk | eng | us_sam_exclusions | usgsa-s4mr6hn1g | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-22583 | |||
LegalEntity:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn1g | |||
Company:id | 070b407e5cad7f760d5b62a8a5ebb3c806fb85b3 | opencorporates | oc-companies-hk-1725024 | ||||
LegalEntity:id | 33790cab86455af9f595cff9267a7efb737f3b14 | eng | us_sam_exclusions | usgsa-s4mr6hn1g | |||
Organization:id | b0f8177d81b2396396212649eb32d0218f786d23 | eng | us_ofac_sdn | ofac-22583 | |||
LegalEntity:id | 31fb4a575fa71085544016c882edb72033163646 | jpn | jp_mof_sanctions | ja-mof-5b66ef7b445392a420bd7f469cb01580ed5528c4 | |||
Organization:id | cb57faa5ee437c646f38087474ea7eb4787ebee1 | us_trade_csl | ofac-22583 | ||||
LegalEntity:id | bd1ab3939e879a6c5325dda355ce3b169f56b5ae | jpn | jp_meti_eul | jp-eul-e647a8b0f977af8fb8aa16c4ab8901e4681cd972 | |||
LegalEntity:name | Mingzheng International Trading Limited | eng | jp_mof_sanctions | ja-mof-5b66ef7b445392a420bd7f469cb01580ed5528c4 | |||
LegalEntity:name | MINGZHENG INTERNATIONAL TRADING LIMITED | eng | us_sam_exclusions | usgsa-s4mr6hn1g | |||
Organization:name | MINGZHENG INTERNATIONAL TRADING LIMITED | us_trade_csl | ofac-22583 | ||||
LegalEntity:name | MINGZHENG INTERNATIONAL TRADING LIMITED | eng | jp_meti_eul | jp-eul-e647a8b0f977af8fb8aa16c4ab8901e4681cd972 | |||
Organization:name | MINGZHENG INTERNATIONAL TRADING LIMITED | eng | us_ofac_sdn | ofac-22583 | |||
LegalEntity:name | 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 | jpn | jp_mof_sanctions | ja-mof-5b66ef7b445392a420bd7f469cb01580ed5528c4 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/hk/1725024 | opencorporates | oc-companies-hk-1725024 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22583 | eng | us_ofac_sdn | ofac-22583 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-22583 | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-e647a8b0f977af8fb8aa16c4ab8901e4681cd972 | |||
Organization:topics | sanction | us_trade_csl | ofac-22583 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-5b66ef7b445392a420bd7f469cb01580ed5528c4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn1g | |||
LegalEntity:uniqueEntityId | Z53VRQAM2LP3 | eng | us_sam_exclusions | usgsa-s4mr6hn1g | |||