Last Updated: January 19, 2026
ZHEJIANG MARQUIS INTERNATIONAL TRADING CO LTD
Aliases
ZHEJIANG MERCOX INTERNATIONAL TRADE CO LTD
Nationality
China
Address
Room 2-212, Building 1, No. 9 Chenghai Road, Meishan Bonded Port Area, Meishan Street, Ningbo, 315800, China
Reg. ID
91330206MA2CHYUU3E, Unified Social Credit Code (USCC)
Official reason
Pursuant to section 1(a)(i) of E.O. 14024, the following entities are being designated for operating or having operated in the manufacturing sector of the Russian Federation economy: ZHEJIANG MARQUIS INTERNATIONAL TRADING CO LTD (MARQUIS INTERNATIONAL TRADING) is a PRC-based entity that has supplied over $5 million worth of CHPL items such as manuf...
Other Information
Date of listing
2025-01-15
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline