MINGZHENG INTERNATIONAL TRADING LIMITED SDN — Treasury

Specially Designated Nationals List · Entity · HK,CN · view upstream ↗

Why on the list

(Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA; Linked To: SUN, Wei)

Programs

NPWMD

Key facts

CSL entity number: 22583
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: HK,CN
Aliases tracked: 0

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