Russian Individuals & Entities Sanctioned by the US (i)

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ZHEJIANG MARQUIS INTERNATIONAL TRADING CO LTD

AKA

ZHEJIANG MERCOX INTERNATIONAL TRADE CO LTD

Identifications

Unified Social Credit Code (USCC) 91330206MA2CHYUU3E (CN)

Addresses

Room 2-212, Building 1, No. 9 Chenghai Road, Meishan Bonded Port Area, Meishan Street, 315800, Ningbo, CN
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: January 2025
Designated under: RUSSIA-EO14024

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