Nex Systems
Organization

M STAR INTERNATIONAL TRADING CO LTD

Sanctioned entity

China. Named in 6 sanctions listings.

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Summary

(also M STAR INTERNATIONAL TRADING CO LTD)

(also M STAR INTERNATIONAL TRADING CO LIMITED)

Registration number: 61365134 (BRN)

Telephone: + 86 15818601197

Email: sales@m-starit.com

Website: http://www.m-starit.com

Sanctions and listings6

  • Effective
    25 Jun 2024

    EU Sanctions against Russia

    Council of the European UnionEU Council Official Journal Sanctioned EntitiesEuropean Union

    Programme EU-RUSdocs.google.comsanctionsmap.eu

  • Listed
    15 Dec 2023

    ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与す るために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルー シ共和国以外の国の団体を指定する件（令和五年外務省告示第四百四十七号）

    Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan

    Last updated 2 Apr 2025meti.go.jp

  • Listed
    19 Sep 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    13 Dec 2024; 12 Aug 2025; 16 Oct 2024
    Effective
    17 Oct 2024; 12 Aug 2025; 13 Dec 2024

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 77332seco.admin.chseco.admin.ch

  • Listed
    23 Aug 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

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

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 50424treasury.govofac.treasury.gov

Identifiers4

IdentifierNumberIssued by
ID number61365134
Registration number61365134
Registration number61365134 (BRN)
Registration number61365134Hong Kong

Other names10

Also known as10

美星國際貿易有限公司美星國際貿 易有限公司メイシン･インターナショナル･トレード有限会社M-Star International Trading Co., LtdMeixing International Trade Co., LtdM-Star International Trading Co., Ltd.M Star International Trading Co 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M Star International Trading Company LimitedM STAR INTERNATIONAL TRADING CO LIMITED

Addresses9

  • UNIT D19, 3/F WONG KING INDUSTRIAL BUILDING, NO. 2 TAI YAU STREET, KOWLOON, HONG KONG

  • Flat/Rm D19 3/F, Wong King Industrial Building, No 2 Tai Yau Street, KL, Hong Kong, 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

  • Room 2501, International Science & Technology Building, Futian District, Shenzhen, Guangdong, People’s Republic of China

  • Room 2501, International Science & Technology Building, Futian District, Shenzhen, China

  • No. 52, Fu Hang Road, Tuen Mun, NT, Hong Kong, China.

  • Flat/Rm D19 3/F, Wong King Industrial Building, No 2 Tai Yau Street, KL, Hong Kong

  • Room 2501, International Science & Technology Building, Futian District, Shenzhen, Guangdong, China

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