M STAR INTERNATIONAL TRADING CO LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.08.2024 |
Names (2)
| Last name/Name | M STAR INTERNATIONAL TRADING CO LTD |
|---|---|
| Full name/Name | M STAR INTERNATIONAL TRADING CO LTD |
| Type | Name |
| Last name/Name | M STAR INTERNATIONAL TRADING CO LIMITED |
|---|---|
| Full name/Name | M STAR INTERNATIONAL TRADING CO LIMITED |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Unit D19 3/F Wong King Industrial Building No. 2 Tai Yau Street, Kowloon |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Unit D19 3/F Wong King Industrial Building No. 2 Tai Yau Street, Kowloon, Hong Kong, China |
Identification documents (2)
| Type | Registration Number: 61365134 |
|---|---|
| Country | Hong Kong |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 17:15
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