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Шеджанг Маркіс Інтернетіонал Трейд Ко Лтд

Export controlled · Sanctioned entity

Шеджанг Маркіс Інтернетіонал Трейд Ко Лтд is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Zhejiang Marquis International Trading Co Ltd · Zhejiang Mercox International Trade Co Ltd · Шеджанг Маркіс Інтернетіонал Трейд Ко Лтд · 浙江麦科思国际贸易有限公司				[sources]
Alias	Shedzhanh Markis Internetional Treid Ko Ltd · Zhejiang Mercox International Trade Co Ltd · 浙江麦科思国际贸易有限公司				[sources]
Incorporation date	2018-07-25				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
PermID	`5082341487`				[sources]
Phone	+8657456265532				[sources]
Registration number	not available				[sources]
Tax Number	`91330206MA2CHYUU3E`				[sources]
Unique Entity ID	`QNCHEFLL7W53` · `SRBZWB3YJ2W1`				[sources]
Status	Active				[sources]
Address	No. 501, Kangzhuang South Road, Jiangbei District, NINGBO, ZHEJIANG, 900000, China (Mainland) · ROOM 2-212, BUILDING 1, NO. 9 CHENGHAI ROAD, MEISHAN BONDED PORT AREA, MEISHAN STREET, 315800 NINGBO, CHN · Room 2-212, Building 1, No. 9 Chenghai Road Ningbo 315800 China · Room 2-212, Building 1, No. 9 Chenghai Road, Meishan Bonded Port Area, Meishan Street, 315800 Ningbo · Room 2-212, Building 1, No. 9 Chenghai Road, Meishan Bonded Port Area, Meishan Street, Ningbo 315800, China · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-21	Last processed	2025-12-01	First seen	2025-01-15

Descriptions

(also ZHEJIANG MERCOX INTERNATIONAL TRADE CO LTD)

— US SAM Procurement Exclusions, 2025-07-23

(also ZHEJIANG MARQUIS INTERNATIONAL TRADING CO LTD)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-01-15	-

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

Data sources

US Trade Consolidated Screening List (CSL)23,392

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,878

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,693

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions21,446

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,833

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: tw-shtc-a7b1b809b0acd5d79f7bb9daf96275a7a81611c4 · tw-shtc-2a6c64d3a82eb534b2ab6be93a318ca2d5e22d08 · permid-5082341487 · ofac-52185 · ua-nsdc-32691-sedzang-markis-internetional-trejd-ko-ltd · usgsa-s4mrvljb1 · usgsa-s4mrvjrrm

For experts: raw data explorer

Factsheet Descriptions Data sources

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