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MINGZHENG INTERNATIONAL TRADING LIMITED

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Jul 27, 2026

Entity Overview

Full Name
MINGZHENG INTERNATIONAL TRADING LIMITED
Entity Type
Organization (Organization)
Countries
China, HK
OpenSanctions ID
NK-aH5wGHaQBCSZcZWmRNmYTe
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 31, 2026
Last Updated
Jul 27, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

3 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-31 · Updates daily

Multi-List Designation

MINGZHENG INTERNATIONAL TRADING LIMITED appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for MINGZHENG INTERNATIONAL TRADING LIMITED, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • jp_meti_eul
  • us_trade_csl
  • jp_mof_sanctions
  • tw_shtc

Programs & Topics

sanctionexport.control

Addresses

224-4 Shifa Da Lu, RM 1305, Heping District Shenyang City Liaoning Province China; 224-4 Shifa Da Lu, RM 1305, Heping District, Liaoning Province; Flat/RM A30 9/F, Silvercorp International Tower, 707-713 Nathan Road Kowloon Mong Kok Hong Kong; 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; Flat/RM A30 9/F, Silvercorp International Tower, 707-713 Nathan Road, Mong Kok

Aliases (3)

Also Known As
ミンジャン・インターナショナル・トレーディング・リミテッド
明正国际贸易有限公司
Mingzheng International Trading Limited

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

MINGZHENG INTERNATIONAL TRADING LIMITEDCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.