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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| 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 I/E Co., Limited · 宁波市摩利进出口有限公司 | [sources] | |||
| Alias | NINGBO MORE INTEREST IMP. AND EXP. CO., LTD. · Ningbo More Interest Imp. & Exp. Co., Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| ID Number | 330281000092872 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | HL55LFHN9SK5 · HZAGPNKQVY14 · YCFXFG95LHG3 | [sources] | |||
| Address | No Z-1305 Plastics City Yuyao City, Zhejiang Province · ROOM 12B01, BUILDING 2, YUYAO CHINA PLASTIC CITY INTERNATIONAL BUSINESS CENTER, 315400 NINGBO, ZHEJIANG · Room 12B01, Building 2, Yuyao China Plastic City International Business Center, 315400 Ningbo, Zhejiang | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NINGBO MORE INTEREST IMP. & EXP. CO., LTD., NINGBO MORE INTEREST IMP. AND EXP. CO., LTD., NINGBO MORE INTEREST IMP. & EXP. CO., LTD., NINGBO MORE INTEREST IMP. AND EXP. CO., LTD.)
(also NINGBO MORE INTEREST I/E CO., LTD.)
(also NINGBO MORE INTEREST I/E CO., LTD.)
(also NINGBO MORE INTEREST I/E CO., LTD.)
(also NINGBO MORE INTEREST I/E CO., LTD.)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty70j · usgsa-s4mrty1xy · ofac-40920 · usgsa-s4mrty6v6 · usgsa-s4mrpc344 · ofac-pr-bf77b1cfe7189be0cc7a5c31f20044f71067c701 · usgsa-s4mrty238For 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 | |
| Room 12B01, Building 2, Yuyao China Plastic City International Business Center, 315400 Ningbo, Zhejiang | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Sanctions Evasion Network Moving Billions for Iranian Regime | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Persian Gulf Petrochemical Industry Commercial Co. Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| No Z-1305 Plastics City Yuyao City, Zhejiang Province |
| China |