Lists › OFAC SDN › ofac_sdn-22583
MINGZHENG INTERNATIONAL TRADING LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 22583.
Programs
Names and aliases
| MINGZHENG INTERNATIONAL TRADING LIMITED | primary |
Details
| Countries |  China  Hong Kong SAR |
| Addresses | Flat/RM A30 9/F Silvercorp International Tower Kowloon Mong Kok Hong Kong; 224-4 Shifa Da Lu RM 1305 Shenyang City Liaoning Province China |
Remarks (as published)
(Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA; Linked To: SUN, Wei)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.