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Canonical ID: NK-Cp3vEREr6wPu4cH76jngwo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ROOM 2-212, BUILDING 1, NO. 9 CHENGHAI ROAD, MEISHAN BONDED PORT AREA, MEISHAN STREET, 315800 NINGBO | eng | us_sam_exclusions | usgsa-s4mrvljb1 | |||
Company:address | Room 2-212, Building 1, No. 9 Chenghai Road, Meishan Free Trade Port Area, Meishan Neighbourhood, Beilun District, NINGBO, ZHEJIANG, China (Mainland) | permid | permid-5082341487 | ||||
Organization:address | кімната 2-212, корпус 1, вулиця Ченхай № 9, бондова портова зона Мейшань, вулиця Мейшань, Нінбо 315800, Китайська Народна Республіка | ukr | ua_nsdc_sanctions | ua-nsdc-32691-sedzang-markis-internetional-trejd-ko-ltd | |||
Organization:address | Room 2-212, Building 1, No. 9 Chenghai Road, Meishan Bonded Port Area, Meishan Street, 315800 Ningbo | eng | us_ofac_sdn | ofac-52185 | |||
Company:address | No. 501, Kangzhuang South Road, Jiangbei District, NINGBO, ZHEJIANG, 900000, China (Mainland) | permid | permid-5082341487 | ||||
LegalEntity:address | Room 2-212, Building 1, No. 9 Chenghai Road, Meishan Bonded Port Area, Meishan Street Ningbo 315800 China | tw_shtc | tw-shtc-a7b1b809b0acd5d79f7bb9daf96275a7a81611c4 | ||||
LegalEntity:address | ROOM 2-212, BUILDING 1, NO. 9 CHENGHAI ROAD, MEISHAN BONDED PORT AREA, MEISHAN STREET, 315800 NINGBO | eng | us_sam_exclusions | usgsa-s4mrvjrrm | |||
Organization:address | Room 2-212, Building 1, No. 9 Chenghai Road, Meishan Bonded Port Area, Meishan Street, Ningbo 315800, China | ukr | ua_nsdc_sanctions | ua-nsdc-32691-sedzang-markis-internetional-trejd-ko-ltd | |||
Organization:addressEntity | addr-f9cd37acf68ba783d5c21ecab983d9987ebb987d | us_ofac_sdn | ofac-52185 | ||||
Organization:alias | 浙江麦科思国际贸易有限公司 | zho | us_ofac_sdn | ofac-52185 | |||
Organization:alias | Shedzhanh Markis Internetional Treid Ko Ltd | ua_nsdc_sanctions | ua-nsdc-32691-sedzang-markis-internetional-trejd-ko-ltd | ||||
LegalEntity:alias | ZHEJIANG MERCOX INTERNATIONAL TRADE CO LTD | tw_shtc | tw-shtc-a7b1b809b0acd5d79f7bb9daf96275a7a81611c4 | ||||
LegalEntity:alias | 浙江麦科思国际贸易有限公司 | zho | tw_shtc | tw-shtc-a7b1b809b0acd5d79f7bb9daf96275a7a81611c4 | |||
Organization:alias | Zhejiang Mercox International Trade Co Ltd | eng | us_ofac_sdn | ofac-52185 | |||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrvjrrm | ||||
Organization:country | cn | us_ofac_sdn | ofac-52185 | ||||
Company:country | cn | permid | permid-5082341487 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrvljb1 | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvljb1 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrrm | ||||
Organization:id | 3a3edf73ce7b0eec3cf6b82600d253a6911c195e | ua_nsdc_sanctions | ua-nsdc-32691-sedzang-markis-internetional-trejd-ko-ltd | ||||
LegalEntity:id | a10456b2094a2ce612cae3ece4ff943b03289523 | us_sam_exclusions | usgsa-s4mrvjrrm | ||||
LegalEntity:id | e35eec54ae77e689d402bbac848a2163d23a4d26 | us_sam_exclusions | usgsa-s4mrvljb1 | ||||
Company:id | fd3dab624c40e5c754c5c363650b222f747f425d | permid | permid-5082341487 | ||||
Organization:id | df92339e8790344844208aa2faad76ba15ffe254 | us_trade_csl | ofac-52185 | ||||
Organization:id | 181ded3d20b0a097d685683a7f4b43d8917a8e41 | us_ofac_sdn | ofac-52185 | ||||
LegalEntity:id | 429b6dc873f2452c4c16dcbfdc9fa2f250857fec | tw_shtc | tw-shtc-a7b1b809b0acd5d79f7bb9daf96275a7a81611c4 | ||||
Company:incorporationDate | 2018-07-25 | permid | permid-5082341487 | ||||
Company:jurisdiction | cn | permid | permid-5082341487 | ||||
Organization:jurisdiction | cn | ua_nsdc_sanctions | ua-nsdc-32691-sedzang-markis-internetional-trejd-ko-ltd | ||||
Organization:name | Zhejiang Marquis International Trading Co LTD | eng | us_ofac_sdn | ofac-52185 | |||
LegalEntity:name | ZHEJIANG MARQUIS INTERNATIONAL TRADING CO LTD | tw_shtc | tw-shtc-a7b1b809b0acd5d79f7bb9daf96275a7a81611c4 | ||||
Organization:name | Шеджанг Маркіс Інтернетіонал Трейд Ко Лтд | ukr | ua_nsdc_sanctions | ua-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_sanctions | ua-nsdc-32691-sedzang-markis-internetional-trejd-ko-ltd | ||||
Organization:name | Zhejiang Mercox International Trade Co Ltd | ua_nsdc_sanctions | ua-nsdc-32691-sedzang-markis-internetional-trejd-ko-ltd | ||||
Organization:name | Zhejiang Marquis International Trading Co Ltd | ua_nsdc_sanctions | ua-nsdc-32691-sedzang-markis-internetional-trejd-ko-ltd | ||||
LegalEntity:name | ZHEJIANG MERCOX INTERNATIONAL TRADE CO LTD | eng | us_sam_exclusions | usgsa-s4mrvljb1 | |||
Company:name | Zhejiang Marquis International Trading Co Ltd | permid | permid-5082341487 | ||||
Organization:name | ZHEJIANG MARQUIS INTERNATIONAL TRADING CO LTD | us_trade_csl | ofac-52185 | ||||
LegalEntity:name | ZHEJIANG MARQUIS INTERNATIONAL TRADING CO LTD | eng | us_sam_exclusions | usgsa-s4mrvjrrm | |||
LegalEntity:notes | (also ZHEJIANG MERCOX INTERNATIONAL TRADE CO LTD) | eng | us_sam_exclusions | usgsa-s4mrvjrrm | |||
LegalEntity:notes | (also ZHEJIANG MARQUIS INTERNATIONAL TRADING CO LTD) | eng | us_sam_exclusions | usgsa-s4mrvljb1 | |||
Company:permId | 5082341487 | permid | permid-5082341487 | ||||
Company:phone | +8657456265532 | permid | permid-5082341487 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32691-sedzang-markis-internetional-trejd-ko-ltd | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52185 | |||
Company:sourceUrl | https://permid.org/1-5082341487 | permid | permid-5082341487 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52185 | us_ofac_sdn | ofac-52185 | ||||
Company:status | Active | permid | permid-5082341487 | ||||
Organization:taxNumber | 91330206MA2CHYUU3E | ua_nsdc_sanctions | ua-nsdc-32691-sedzang-markis-internetional-trejd-ko-ltd | ||||
Organization:topics | sanction | us_trade_csl | ofac-52185 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvljb1 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a7b1b809b0acd5d79f7bb9daf96275a7a81611c4 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrrm | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52185 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32691-sedzang-markis-internetional-trejd-ko-ltd | ||||
LegalEntity:uniqueEntityId | SRBZWB3YJ2W1 | eng | us_sam_exclusions | usgsa-s4mrvjrrm | |||
LegalEntity:uniqueEntityId | QNCHEFLL7W53 | eng | us_sam_exclusions | usgsa-s4mrvljb1 | |||