Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | NINGBO MORE INTEREST I/E CO., LTD. · Ningbo More Interest I/E Co., Limited · 宁波市摩利进出口有限公司 | [sources] | |||
| Other name | NINGBO MORE INTEREST IMP. AND EXP. CO., LTD. · Ningbo More Interest Imp. & Exp. Co., Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| ID Number | 330281000092872 · 91330281772304821A | [sources] | |||
| Status | not available | [sources] | |||
| Address | 315400, China, Zhejiang, Ningbo, Yuyao China Plastic City International Business Center, Building 2, Room 12B01 · 315400, Китай, Чжецзян, Нінбо, Юяо Китайський міжнародний бізнес-центр "Пластик Сіті", корпус 2, кімната 12B01 · 315400, Китай, Чжэцзян, Нинбо, Юяо Чайна Пластик Сити Международный Бизнес Центр, Здание 2, Комната 12B01 · No Z-1305 Plastics City Yuyao City, Zhejiang · Room 12B01, Building 2, Yuyao China Plastic City International Business Center, 315400 Ningbo, Zhejiang | [sources] | |||
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ua-nabc-company-7788-ningbo-more-interest-i-e-co-limited · ua-nazk-company-7788 · ofac-40920For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | - | |