OrganisationCurrently listed

M Star International Trading Company Limited

Listed by OFAC SDN (US), SECO (Switzerland)
China
First listed 2024-10-17
5 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 50424

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>50424</uid>
    <lastName>M STAR INTERNATIONAL TRADING CO LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>42217</uid>
        <idType>Registration Number</idType>
        <idNumber>61365134</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>178407</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>78820</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>M STAR INTERNATIONAL TRADING CO LIMITED</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>76461</uid>
        <address1>Unit D19</address1>
        <address2>3/F Wong King Industrial Building</address2>
        <address3>No. 2 Tai Yau Street, Kowloon</address3>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: M STAR INTERNATIONAL TRADING CO LTD
Programmes / regimes: RUSSIA-EO14024
Aliases: M STAR INTERNATIONAL TRADING CO LIMITED
Countries: China
Addresses: Unit D19, 3/F Wong King Industrial Building, No. 2 Tai Yau Street, Kowloon, Hong Kong, China
Identifiers: Registration Number: 61365134

SECO (Switzerland)Active listingID 77332

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-08-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="77332"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="77338" main="true"><name ssid="96205" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>M Star International Trading Company Limited</value><spelling-variant lang="CHI" script="HANT" spelling-variant-type="not-defined">美星國際貿易有限公司</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">M-Star International Trading Co., Ltd.</spelling-variant></name-part></name><name ssid="96206" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Meixing International Trade Co., Ltd</value></name-part></name><address ssid="77339" place-id="76757" quality="good"><address-details>Room 2501, International Science &amp; Technology Building, Futian District</address-details></address><address ssid="77341" place-id="38687" quality="good"><address-details>Flat/Rm D19 3/F, Wong King Industrial Building, No 2 Tai Yau Street, KL</address-details></address></identity><other-information ssid="96204">Telephone: + 86 15818601197</other-information><other-information ssid="77335">Website: http://www.m-starit.com</other-information><other-information ssid="77336">Email: sales@m-starit.com</other-information><other-information ssid="81250">Registration number: 61365134 (BRN)</other-information></entity><modification modification-type="amended" enactment-date="2025-08-11" publication-date="2025-08-12" effective-date="2025-08-12"><added><identity ssid="77338" main="true"><name ssid="96205" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>M Star International Trading Company Limited</value><spelling-variant lang="CHI" script="HANT" spelling-variant-type="not-defined">美星國際貿易有限公司</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">M-Star International Trading Co., Ltd.</spelling-variant></name-part></name><name ssid="96206" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Meixing International Trade Co., Ltd</value></name-part></name><address ssid="77339" place-id="76757" quality="good"><address-details>Room 2501, International Science &amp; Technology Building, Futian District</address-details></address><address ssid="77341" place-id="38687" quality="good"><address-details>Flat/Rm D19 3/F, Wong King Industrial Building, No 2 Tai Yau Street, KL</address-details></address></identity><other-information ssid="96204">Telephone: + 86 15818601197</other-information><other-information ssid="77335">Website: http://www.m-starit.com</other-information><other-information ssid="77336">Email: sales@m-starit.com</other-information><other-information ssid="81250">Registration number: 61365134 (BRN)</other-information></added><removed><identity ssid="77338" main="true"><name ssid="77342" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>M Star International Trading Company Limited</value></name-part></name><name ssid="77409" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Meixing International Trade Co., Ltd</value><spelling-variant lang="CHI" script="HANI" spelling-variant-type="not-defined">美星國際貿易有限公司</spelling-variant></name-part></name><name ssid="78054" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>M-Star International Trading Co., Ltd.</value></name-part></name><address ssid="77339" place-id="76757" quality="good"><address-details>Room 2501, International Science &amp; Technology Building, Futian District</address-details></address><address ssid="77341" place-id="38687" quality="good"><address-details>Flat/Rm D19 3/F, Wong King Industrial Building, No 2 Tai Yau Street, KL</address-details></address></identity><other-information ssid="77

Name on list: M Star International Trading Company Limited
Programmes / regimes: Situation in Ukraine
Listed on: 2024-10-17
Last updated: 2025-08-12
Aliases: 美星國際貿易有限公司 · M-Star International Trading Co., Ltd. · Meixing International Trade Co., Ltd
Countries: China
Addresses: Room 2501, International Science & Technology Building, Futian District, Shenzhen, Guangdong, China
Flat/Rm D19 3/F, Wong King Industrial Building, No 2 Tai Yau Street, KL, Hong Kong, China
Remarks: Telephone: + 86 15818601197 Website: http://www.m-starit.com Email: sales@m-starit.com Registration number: 61365134 (BRN)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.