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Ningbo New Century Import and Export Company, Ltd.

Sanctioned entity

Ningbo New Century Import and Export Company, Ltd. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	NINGBO NEW CENTURY IMPORT AND EXPORT COMPANY, LTD. · Ningbo New Century Import and Export Company, Ltd. · 寧波新世紀進出口有限公司				[sources]
Other name	NEW CENTURY IMPORT AND EXPORT CO. LTD · New Century Import and Export Co. Ltd				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Registration number	`PTS4G7J6TAE5`				[sources]
Status	not available				[sources]
Address	5 HONGTANG SOUTH ROAD, JIANGBEI, 315033 NINGBO, CHN · 5 Hongtang South Road, Jiangbei, 315033 Ningbo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-17	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
5 Hongtang South Road, Jiangbei, 315033 Ningbo	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Ministry of Economy, Trade and Industry	-	-	-
TREAS-OFAC	Reciprocal	2017-02-03	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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 SAM Procurement Exclusions120,096

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

United States · GSA

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Source data IDs: usgsa-s4mr6pklz · ofac-21548 · jp-eul-5119cedfdee0779e179f7ffa8750a7cef329a232

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Factsheet Data sources

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