MINGZHENG INTERNATIONAL TRADING LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | NPWMD |
| Remark | (Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA; Linked To: SUN, Wei) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | MINGZHENG INTERNATIONAL TRADING LIMITED |
|---|---|
| Full name/Name | MINGZHENG INTERNATIONAL TRADING LIMITED |
| Type | Name |
Addresses (2)
| Street | Flat/RM A30 9/F Silvercorp International Tower 707-713 Nathan Road |
|---|---|
| City | Kowloon |
| Country | Hong Kong |
| Region | Mong Kok |
| Full address | Flat/RM A30 9/F Silvercorp International Tower 707-713 Nathan Road, Kowloon, Mong Kok, Hong Kong |
| Street | 224-4 Shifa Da Lu RM 1305 Heping District |
|---|---|
| City | Shenyang City |
| Country | China |
| Region | Liaoning Province |
| Full address | 224-4 Shifa Da Lu RM 1305 Heping District, Shenyang City, Liaoning Province, China |
Identification documents (2)
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
Historical data
No records
Updated: 28.04.2025. 02:15
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