Mingzheng International Trading Limited

Restricted

Mingzheng International Trading Limited is subject to Restricted. See the individual lists below.

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Aliases

Country

People, China, Hong Kong

Addresses

Address 1 : Flat/RM A30 9/F Silvercorp International Tower 707-713 Nathan Road Kowloon Mong Kok Hong Kong

Address 2 : 224-4 Shifa Da Lu RM 1305 Heping District Shenyang City Liaoning Province Chi

Address 3 : 224-4 Shifa Da Lu RM 1305 Heping District Shenyang City Liaoning Province China

Address 4 : 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

Address 5 : People

ID Details

ID NUMBER : North Korea Sanctions Regulations section 510.214

ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:

ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210

ID TYPE : Secondary sanctions risk:

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Mingzheng International Trading Limited Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	Aug 25, 2017	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active