Base
Organization5 sanctions listsHKChina

Mingzheng International Trading Limited

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Mingzheng International Trading Limited
Entity Type
Organization (Organization)
Countries
HK, China
OpenSanctions ID
NK-aH5wGHaQBCSZcZWmRNmYTe
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

3 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · 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.

Sanctions Lists (5)

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

Programs & Topics

export.controlsanction

Addresses

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, Mong Kok; 224-4 Shifa Da Lu, RM 1305, Heping District Shenyang City Liaoning Province China

Aliases (3)

Also Known As
明正国际贸易有限公司
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
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

Related Entities (10)

Star Dragon Corporation LimitedOrganization
us_trade_cslus_ofac_sdn
Sun Science International Co., LimitedOrganization
us_trade_cslus_ofac_sdn
GEOTECH HOLDINGS LIMITEDOrganization
us_trade_cslus_ofac_sdn
Xiang Rui Shipping Co., LtdEntity
tw_shtc
Dennex Enterprises LimitedEntity
tw_shtcus_trade_csl
Інкомп ЛімітедCompany
ch_seco_sanctionsua_nsdc_sanctionstw_shtc+2 more
Hua Ke Logistics (HK) LimitedEntity
tw_shtcus_trade_csl
Avtex Semiconductor LimitedOrganization
tw_shtcus_trade_cslus_ofac_sdn
Multi-Mart Electronics Technology Co, Ltd.Entity
us_trade_csl
United Electronics Group Company LimitedEntity
tw_shtcus_trade_csl

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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.