USA v. Mingzheng International Trading Ltd.: Forfeiture Complaint

Forfeiture Complaint in USA v. Mingzheng International Trading Limited, of Hong Kong, regarding funds allegedly laundered on behalf of “sanctioned North Korean entities” at the U. S. District Court for the District of Columbia.

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Pages: 26

Date: June 14, 2017

Plaintiffs/Applicants: Mingzheng International Trading Limited

Case Number: Xx Xx Xx

Allegation: Money Laundering

Topics

Keywords

Dandong Hongxiang Flying Horse (HK) Ltd. Good Field Trading Limited Hong Jinhua Korea Posts and Telecommunications Company

Luo Chuanxu Mingzheng International Trading Limited Nice Field International, Ltd. ZTE Corporation

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