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Canonical ID: NK-e3g4DvTv5pEB5wJn4YcEA3 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | NINGBO MORE INTEREST I/E CO., LTD. | us_trade_csl | ofac-40920 | ||||
LegalEntity:name | NINGBO MORE INTEREST I/E CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrpc344 | |||
LegalEntity:name | NINGBO MORE INTEREST IMP. & EXP. CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrty1xy | |||
LegalEntity:name | NINGBO MORE INTEREST IMP. & EXP. CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrty6v6 | |||
LegalEntity:name | NINGBO MORE INTEREST IMP. AND EXP. CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrty238 | |||
LegalEntity:name | NINGBO MORE INTEREST IMP. AND EXP. CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrty70j | |||
Organization:name | 宁波市摩利进出口有限公司 | eng | us_ofac_sdn | ofac-40920 | |||
Organization:name | NINGBO MORE INTEREST I/E CO., LTD. | eng | us_ofac_sdn | ofac-40920 | |||