First seen Aug 23, 2024 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026
Risk Level
Critical
8 lists confirmed
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BIS CSL
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Consolidated Screening List
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily
M STAR INTERNATIONAL TRADING CO LTD appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
No. 52, Fu Hang Road, Tuen Mun, NT, Hong Kong, China.; Room 2501, International Science & Technology Building, Futian District, Shenzhen, China; Room 2501, International Science & Technology Building, Futian District, Shenzhen, Guangdong, China; Unit D19, 3/F Wong King Industrial Building, No. 2 Tai Yau Street, Kowloon, Hong Kong; PRC, HKSAR, Kowloon, 2 Tai Yau Street, Vong King Industrial Building, 3rd Floor, Room D19; Китайська Народна Республіка, провінція Гуандун, м. Шеньчжень, район Футянь, будинок міжнародної науки і технологій, кімн. 2501; Room 2501, International Science & Technology Building, Futian District, Shenzhen, Guangdong, People’s Republic of China; Unit D19, 3/F Wong King Industrial Building, No. 2 Tai Yau Street, Kowloon Hong Kong China; Unit D19, 3/F Wong King Industrial Building, No. 2 Tai Yau Street, Kowloon, Hong Kong, China; Китайська Народна Республіка, Особливий адміністративний район Гонконг, м. Коулун, вул. Тай Йо 2, промислова будівля "Вон-Кінг", поверх 3, кімната D19; Flat/Rm D19 3/F, Wong King Industrial Building, No 2 Tai Yau Street, KL, Hong Kong; PRC, Guangdong Province, Shenzhen City, Futian District, International Science and Technology Building, Room 2501; Flat/Rm D19 3/F, Wong King Industrial Building, No 2 Tai Yau Street, KL, Hong Kong, China
| Also Known As |
|---|
| M Star International Trading Company Limited |
| エム･スター･インターナショナル･トレーディング有限会社 |
| 美星國際貿易有限公司 |
| M Star International Trading Co. Limited |
| Товариство з обмеженою відповідальністю "Міжнародна торговельна компанія "М-Стар" |
| M-Star International Trading Co., Ltd. |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Mizhnarodna torhovelna kompaniia "M-Star" |
| メイシン･インターナショナル･トレード有限会社 |
| Meixing International Trade Co., Ltd |
| M Star International Trading Co Limited |
| M-Star International Trading Co., Ltd |
| 美星國際貿 易有限公司 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
