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Ningbo New Century Import and Export Company, Ltd.

Sanctioned entity
TypeOrganization[sources]
NameNEW CENTURY IMPORT AND EXPORT CO. LTD · 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 nameNEW CENTURY IMPORT AND EXPORT CO. LTD · NINGBO NEW CENTURY IMPORT AND EXPORT COMPANY, LTD. · New Century Import and Export Co. Ltd[sources]
Legal formnot available[sources]
CountryChina[sources]
Unique Entity IDKBJ5JM6S31L4 · PTS4G7J6TAE5[sources]
Statusnot available[sources]
Address5 HONGTANG SOUTH ROAD, JIANGBEI, 315033 NINGBO, CHN · 5 Hongtang South Road, Jiangbei, 315033 Ningbo[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Japan METI End User List746

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

Japan · METI

US SAM Procurement Exclusions105,320

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,202

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,096

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 of America · ITA


Source data IDs: jp-eul-92b6fe32406f9870b438b3b042008d27f43f8ff1 · usgsa-s4mr6pklz · jp-eul-5119cedfdee0779e179f7ffa8750a7cef329a232 · usgsa-s4mr6plkg · ofac-21548

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