M AND S TRADING
M AND S TRADING is subject to . See the individual lists below.
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Aliases
- M AND S TRADING HK
Country
China
Address
Room 14F A Success Industrial Building No. 17 Sheung Hei St, San Po Kong, Kowloon Hong Kong China
ID Details
ID NUMBER : Private Company
ID TYPE : Target Type
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 51875901000
ID TYPE : Registration Number
View Notes
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M AND S TRADING Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | May 12, 2023 | active |
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