Lists › OFAC SDN › ofac_sdn-52185
ZHEJIANG MARQUIS INTERNATIONAL TRADING CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52185.
Programs
Names and aliases
| ZHEJIANG MARQUIS INTERNATIONAL TRADING CO LTD | primary |
| ZHEJIANG MERCOX INTERNATIONAL TRADE CO LTD | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 91330206MA2CHYUU3E | China |
Details
| Countries |  China |
| Addresses | Room 2-212, Building 1, No. 9 Chenghai Road Meishan Bonded Port Area, Meishan Street Ningbo 315800 China |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.