OFAC UID 22583 · SDN · Entity
MINGZHENG INTERNATIONAL TRADING LIMITED
- List
- SDN
- Type
- Entity
- Programs
- NPWMD
- Designated
- Aug 22, 2017
Addresses
- Flat/RM A30 9/F Silvercorp International Tower 707-713 Nathan Road Kowloon Mong Kok Hong Kong
- 224-4 Shifa Da Lu RM 1305 Heping District Shenyang City Liaoning Province China
Identifiers
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Remarks
(Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA; Linked To: SUN, Wei)