Nex Systems
Company

Mingzheng International Trading Limited

Sanctioned entity

Hong Kong. Named in 4 sanctions listings.

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Sanctions and listings4

  • Listed
    22 Aug 2017

    Non-Proliferation Sanctions - NPWMD

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    NPWMD and block

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Executive Order 13382 (Non-proliferation)

    Programme US-NON-PROLIFReference 22583treasury.govofac.treasury.gov

  • Effective
    25 Aug 2017

    国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 27mof.go.jp

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Biological, Chemical, Missile, Nuclear, Conventional Weapons

    meti.go.jpmeti.go.jp

  • Listed
    29 Jun 2018
    Effective
    22 Aug 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Owned by1

  • Wei SunSanctionedDebarredExport controlledRegulator warning
    Share not stated
    Owned or Controlled ByChina

Other links1

Other names3

Also known as3

明正国际贸易有限公司MINGZHENG INTERNATIONAL TRADING LIMITED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

Addresses5

  • 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, Liaoning Province

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

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