Lists of sanctions
18.225.209.237
05.02.2025 18:02:29

ZHEJIANG MARQUIS INTERNATIONAL TRADING CO LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 15.01.2025

Names (2)

Last name/Name ZHEJIANG MARQUIS INTERNATIONAL TRADING CO LTD
Full name/Name ZHEJIANG MARQUIS INTERNATIONAL TRADING CO LTD
Type Name
Last name/Name ZHEJIANG MERCOX INTERNATIONAL TRADE CO LTD
Full name/Name ZHEJIANG MERCOX INTERNATIONAL TRADE CO LTD
Type Alias
Quality Strong

Addresses (1)

Street Room 2-212, Building 1, No. 9 Chenghai Road Meishan Bonded Port Area, Meishan Street
City Ningbo
Country China
Postal code 3
Full address Room 2-212, Building 1, No. 9 Chenghai Road Meishan Bonded Port Area, Meishan Street, Ningbo, 315800, China

Identification documents (2)

Type Unified Social Credit Code (USCC): 91330206MA2CHYUU3E
Country China
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.02.2025. 17:16
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