Last Updated: January 19, 2026
M STAR INTERNATIONAL TRADING CO LTD
Aliases
M STAR INTERNATIONAL TRADING CO LIMITED
Nationality
Hong Kong
Address
Unit D19, 3/F Wong King Industrial Building, No. 2 Tai Yau Street, Kowloon, Hong Kong, China
Reg. ID
61365134, Registration Number
Official reason
M STAR INTERNATIONAL TRADING CO LTD (M STAR) is a Hong Kong-based company that sent more than 400 shipments worth more than $2.5 million to U.S.-designated, Russia-based LIMITED LIABILITY COMPANY SMT-ILOGIC between January 2023 and November 2023. M STAR also sent nearly 500 shipments to U.S- designated, Russia-based UNISERVICE LIMITED LIABILITY CO...
Other Information
https://www.state.gov/new-measures-to-degrade-russias-wartime-economy/
Date of listing
2024-08-23
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline