Lists of sanctions
18.223.158.66
29.04.2025 11:59:07

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. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.