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Canonical ID: NK-Cp3vEREr6wPu4cH76jngwo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:addressEntity | addr-f9cd37acf68ba783d5c21ecab983d9987ebb987d | eng | us_ofac_sdn | ofac-52185 | |||
Organization:alias | Zhejiang Mercox International Trade Co Ltd | eng | 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:country | cn | eng | us_ofac_sdn | ofac-52185 | |||
Organization:id | b98470e3cb1f31e3f7f74d141aec99217f5e7fd9 | eng | us_ofac_sdn | ofac-52185 | |||
Organization:name | Zhejiang Marquis International Trading Co LTD | eng | us_ofac_sdn | ofac-52185 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52185 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52185 | eng | us_ofac_sdn | ofac-52185 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52185 | |||