ZHEJIANG MARQUIS INTERNATIONAL TRADING CO LTD
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: zhejiang marquis international trading co ltd · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- Zhejiang Chamber Of Commerce In America Incnonprofit · head-token 0.85
- Zhejiang Chamber Of Commerce In America Incnonprofit · head-token 0.85
- ZHEJIANG GFIR TECHNOLOGY AND INDUSTRIAL CO LTDsanctioned_entity · head-token 0.85
- ZHEJIANG HEADMAN MACHINERY CO LTDsanctioned_entity · head-token 0.85
- ZHEJIANG KAIDA MACHINE TOOL CO LTDsanctioned_entity · head-token 0.85
- ZHEJIANG OULONG ELECTRIC CO LTDsanctioned_entity · head-token 0.85
- ZHEJIANG QINGJI IND. CO., LTDsanctioned_entity · head-token 0.85
- ZHEJIANG WONDER IMP. AND EXP. CO., LTD.sanctioned_entity · head-token 0.85
- ZHEJIANG ZHENHUAN CNC MACHINE TOOL CO., LTD.sanctioned_entity · head-token 0.85
- MARAFI INTERNATIONAL TRADING CO., LIMITEDsanctioned_entity · trigram 0.53
- M STAR INTERNATIONAL TRADING CO LTDsanctioned_entity · trigram 0.51
- FY INTERNATIONAL TRADING CO., LIMITEDsanctioned_entity · trigram 0.48
- TNK TRADING INTERNATIONAL S.A.sanctioned_entity · trigram 0.46
- AMRU International Trading Corporationforeign_agent · trigram 0.45
- Global Trading International, Inc.foreign_agent · trigram 0.45
- OLIGEI INTERNATIONAL TRADING CO., LIMITEDsanctioned_entity · trigram 0.45
- MINGZHENG INTERNATIONAL TRADING LIMITEDsanctioned_entity · trigram 0.44
- MULTITEX INTERNATIONAL TRADING, S.A.sanctioned_entity · trigram 0.43
- INTERNATIONAL PACIFIC TRADING, INC.sanctioned_entity · trigram 0.43
- PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.sanctioned_entity · trigram 0.43
- SHEKUFEI INTERNATIONAL TRADING CO., LIMITEDsanctioned_entity · trigram 0.43
- SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO.sanctioned_entity · trigram 0.43
- Lions International Trading Pin Clubnonprofit · trigram 0.43
- BENTELER TRADING INTERNATIONAL AGlobbying_client · trigram 0.42
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 52185 | ZHEJIANG MARQUIS INTERNATIONAL TRADING CO LTD | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge