Statements: Шеджанг Маркіс Інтернетіонал Трейд Ко Лтд

Canonical ID: NK-Cp3vEREr6wPu4cH76jngwo · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressROOM 2-212, BUILDING 1, NO. 9 CHENGHAI ROAD, MEISHAN BONDED PORT AREA, MEISHAN STREET, 315800 NINGBO, CHNengus_sam_exclusionsusgsa-s4mrvljb1
LegalEntity:addressROOM 2-212, BUILDING 1, NO. 9 CHENGHAI ROAD, MEISHAN BONDED PORT AREA, MEISHAN STREET, 315800 NINGBO, CHNengus_sam_exclusionsusgsa-s4mrvjrrm
Organization:addressRoom 2-212, Building 1, No. 9 Chenghai Road, Meishan Bonded Port Area, Meishan Street, 315800 Ningboengus_ofac_sdnofac-52185
Company:addressRoom 2-212, Building 1, No. 9 Chenghai Road, Meishan Free Trade Port Area, Meishan Neighbourhood, Beilun District, NINGBO, ZHEJIANG, China (Mainland)permidpermid-5082341487
Company:addressNo. 501, Kangzhuang South Road, Jiangbei District, NINGBO, ZHEJIANG, 900000, China (Mainland)permidpermid-5082341487
LegalEntity:addressRoom 2-212, Building 1, No. 9 Chenghai Road Ningbo 315800 Chinatw_shtctw-shtc-a7b1b809b0acd5d79f7bb9daf96275a7a81611c4
Organization:addressRoom 2-212, Building 1, No. 9 Chenghai Road, Meishan Bonded Port Area, Meishan Street, Ningbo 315800, Chinaukrua_nsdc_sanctionsua-nsdc-32691-sedzang-markis-internetional-trejd-ko-ltd
Organization:addressкімната 2-212, корпус 1, вулиця Ченхай № 9, бондова портова зона Мейшань, вулиця Мейшань, Нінбо 315800, Китайська Народна Республікаukrua_nsdc_sanctionsua-nsdc-32691-sedzang-markis-internetional-trejd-ko-ltd
Organization:addressEntityaddr-f9cd37acf68ba783d5c21ecab983d9987ebb987dengus_ofac_sdnofac-52185
Organization:alias浙江麦科思国际贸易有限公司zhous_ofac_sdnofac-52185
LegalEntity:aliasZHEJIANG MERCOX INTERNATIONAL TRADE CO LTDtw_shtctw-shtc-a7b1b809b0acd5d79f7bb9daf96275a7a81611c4
Organization:aliasShedzhanh Markis Internetional Treid Ko Ltdua_nsdc_sanctionsua-nsdc-32691-sedzang-markis-internetional-trejd-ko-ltd
LegalEntity:alias浙江麦科思国际贸易有限公司zhotw_shtctw-shtc-a7b1b809b0acd5d79f7bb9daf96275a7a81611c4
Organization:aliasZhejiang Mercox International Trade Co Ltdengus_ofac_sdnofac-52185
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvjrrm
Organization:countrycnengus_ofac_sdnofac-52185
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvljb1
Company:countrycnpermidpermid-5082341487
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljb1
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrrm
LegalEntity:id7745d47299a4d09882469c6a0d894690a83406f7engus_sam_exclusionsusgsa-s4mrvljb1
Organization:idb98470e3cb1f31e3f7f74d141aec99217f5e7fd9engus_ofac_sdnofac-52185
Organization:iddf92339e8790344844208aa2faad76ba15ffe254us_trade_cslofac-52185
LegalEntity:id89f3aca26604ef0852bf5a5c63ab8ddff720eec6tw_shtctw-shtc-a7b1b809b0acd5d79f7bb9daf96275a7a81611c4
Company:idfd3dab624c40e5c754c5c363650b222f747f425dpermidpermid-5082341487
Organization:id08017750645067fc98285664c98d8a4d3a8675d2ua_nsdc_sanctionsua-nsdc-32691-sedzang-markis-internetional-trejd-ko-ltd
LegalEntity:idba0641ee0f91bf148cf62c7f2933b89544d0fba2engus_sam_exclusionsusgsa-s4mrvjrrm
Company:incorporationDate2018-07-25permidpermid-5082341487
Organization:jurisdictioncnua_nsdc_sanctionsua-nsdc-32691-sedzang-markis-internetional-trejd-ko-ltd
Company:jurisdictioncnpermidpermid-5082341487
Organization:nameZHEJIANG MARQUIS INTERNATIONAL TRADING CO LTDus_trade_cslofac-52185
Organization:nameZhejiang Marquis International Trading Co LTDengus_ofac_sdnofac-52185
Company:nameZhejiang Marquis International Trading Co Ltdpermidpermid-5082341487
Organization:nameШеджанг Маркіс Інтернетіонал Трейд Ко Лтдukrua_nsdc_sanctionsua-nsdc-32691-sedzang-markis-internetional-trejd-ko-ltd
Organization:name浙江麦科思国际贸易有限公司ua_nsdc_sanctionsua-nsdc-32691-sedzang-markis-internetional-trejd-ko-ltd
Organization:nameZhejiang Mercox International Trade Co Ltdua_nsdc_sanctionsua-nsdc-32691-sedzang-markis-internetional-trejd-ko-ltd
Organization:nameZhejiang Marquis International Trading Co Ltdua_nsdc_sanctionsua-nsdc-32691-sedzang-markis-internetional-trejd-ko-ltd
LegalEntity:nameZHEJIANG MARQUIS INTERNATIONAL TRADING CO LTDengus_sam_exclusionsusgsa-s4mrvjrrm
LegalEntity:nameZHEJIANG MERCOX INTERNATIONAL TRADE CO LTDengus_sam_exclusionsusgsa-s4mrvljb1
LegalEntity:nameZHEJIANG MARQUIS INTERNATIONAL TRADING CO LTDtw_shtctw-shtc-a7b1b809b0acd5d79f7bb9daf96275a7a81611c4
LegalEntity:notes(also ZHEJIANG MERCOX INTERNATIONAL TRADE CO LTD)engus_sam_exclusionsusgsa-s4mrvjrrm
LegalEntity:notes(also ZHEJIANG MARQUIS INTERNATIONAL TRADING CO LTD)engus_sam_exclusionsusgsa-s4mrvljb1
Company:permId5082341487permidpermid-5082341487
Company:phone+8657456265532permidpermid-5082341487
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52185
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32691-sedzang-markis-internetional-trejd-ko-ltd
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52185engus_ofac_sdnofac-52185
Company:sourceUrl https://permid.org/1-5082341487permidpermid-5082341487
Company:statusActivepermidpermid-5082341487
Organization:taxNumber91330206MA2CHYUU3Eua_nsdc_sanctionsua-nsdc-32691-sedzang-markis-internetional-trejd-ko-ltd
Organization:topicssanctionus_trade_cslofac-52185
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvljb1
LegalEntity:topicsexport.controltw_shtctw-shtc-a7b1b809b0acd5d79f7bb9daf96275a7a81611c4
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32691-sedzang-markis-internetional-trejd-ko-ltd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrrm
Organization:topicssanctionengus_ofac_sdnofac-52185
LegalEntity:uniqueEntityIdSRBZWB3YJ2W1engus_sam_exclusionsusgsa-s4mrvjrrm
LegalEntity:uniqueEntityIdQNCHEFLL7W53engus_sam_exclusionsusgsa-s4mrvljb1
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