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: 13.03.2025. 14:15
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