Entity – NPWMD US Treasury
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Data:
- Location:
- City: Kowloon
- Area: Hong Kong
- Address1: Flat/RM A30 9/F
- Address2: Silvercorp International Tower
- Address3: 707-713 Nathan Road
- State/Province: Mong Kok
- Location:
- City: Shenyang City
- Area: China
- Address1: 224-4 Shifa Da Lu
- Address2: RM 1305
- Address3: Heping District
- State/Province: Liaoning Province
Relationships:
- MINGZHENG INTERNATIONAL TRADING LIMITED – Acting for or on behalf of – FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE’S REPUBLIC OF KOREA
- MINGZHENG INTERNATIONAL TRADING LIMITED – Owned or Controlled By – SUN Wei