Mingzheng International Trading Limited

• OFAC SDN (US)Active listingID 22583

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>22583</uid>
      <lastName>MINGZHENG INTERNATIONAL TRADING LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA; Linked To: SUN, Wei)</remarks>
      <programList>
        <program>NPWMD</program>
      </programList>
      <idList>
        <id>
          <uid>127686</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
        </id>
        <id>
          <uid>135098</uid>
          <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
          <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>34168</uid>
          <address1>Flat/RM A30 9/F</address1>
          <address2>Silvercorp International Tower</address2>
          <address3>707-713 Nathan Road</address3>
          <city>Kowloon</city>
          <stateOrProvince>Mong Kok</stateOrProvince>
          <country>Hong Kong</country>
        </address>
        <address>
          <uid>34169</uid>
          <address1>224-4 Shifa Da Lu</address1>
          <address2>RM 1305</address2>
          <address3>Heping District</address3>
          <city>Shenyang City</city>
          <stateOrProvince>Liaoning Province</stateOrProvince>
          <country>China</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  MINGZHENG INTERNATIONAL TRADING LIMITED

  Programmes / regimes

  NPWMD

  Countries

  Hong Kong, China

  Addresses

  Flat/RM A30 9/F, Silvercorp International Tower, 707-713 Nathan Road, Kowloon, Mong Kok, Hong Kong

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

  Linked to (per list)

  FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA · SUN, Wei

  Remarks

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

No list changes detected since monitoring began.