M STAR INTERNATIONAL TRADING CO LTD OFAC sanctioned

Organization · CN;HK · program US-RUSHAR · view on treasury.gov ↗

Why on the list

RUSSIA-EO14024 - Executive Order 14024 (Russia)

Key facts

OFAC UID: 591918651
Type: Organization
Sanctions program: US-RUSHAR
Country: CN;HK
Aliases tracked: 2

Aliases / AKAs

M Star International Trading Co Limited (a.k.a.)
美星國際貿易有限公司 (a.k.a.)

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Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗