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NINGBO MORE INTEREST I/E CO., LTD.

Sanctioned entity

NINGBO MORE INTEREST I/E CO., LTD. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	NINGBO MORE INTEREST I/E CO., LTD. · NINGBO MORE INTEREST IMP. & EXP. CO., LTD. · NINGBO MORE INTEREST IMP. AND EXP. CO., LTD. · 宁波市摩利进出口有限公司				[sources]
Other name	NINGBO MORE INTEREST I/E CO., LTD. · NINGBO MORE INTEREST IMP. & EXP. CO., LTD. · NINGBO MORE INTEREST IMP. AND EXP. CO., LTD. · Ningbo More Interest Imp. & Exp. Co., Ltd.				[sources]
Incorporation date	2005-03-15				[sources]
Legal form	not available				[sources]
Country	China				[sources]
ID Number	`330281000092872` · `91330281772304821A`				[sources]
Registration number	`HL55LFHN9SK5` · `HZAGPNKQVY14` · `YCFXFG95LHG3`				[sources]
Status	not available				[sources]
Address	No Z-1305 Plastics City Yuyao City, Zhejiang · ROOM 12B01, BUILDING 2, YUYAO CHINA PLASTIC CITY INTERNATIONAL BUSINESS CENTER, 315400 NINGBO, ZHEJIANG, CHN · Room 12B01, Building 2, Yuyao China Plastic City International Business Center, 315400 Ningbo, Zhejiang				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2023-04-20

Relationships

Address
Full address	Country
No Z-1305 Plastics City Yuyao City, Zhejiang	China
Room 12B01, Building 2, Yuyao China Plastic City International Business Center, 315400 Ningbo, Zhejiang	China

Linked to
Object	Role	Start date	End date
Persian Gulf Petrochemical Industry Commercial Co.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-03-09	-
TREAS-OFAC	Reciprocal	2023-03-09	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-03-09	-
TREAS-OFAC	Reciprocal	2023-03-09	-
TREAS-OFAC	Reciprocal	2023-03-09	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-40920 · usgsa-s4mrty6v6 · usgsa-s4mrty70j · usgsa-s4mrty1xy · usgsa-s4mrty238 · usgsa-s4mrpc344 · ua-nazk-company-7788 · ua-nabc-company-7788-ningbo-more-interest-i-e-co-limited · NK-LdVCutogLUiPEz2fB6qREu · NK-FFcnwLjF5vPLQSCQ4UWRwH

For experts: raw data explorer

Factsheet Data sources

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