Statements: NINGBO MORE INTEREST I/E CO., LTD.

Canonical ID: NK-e3g4DvTv5pEB5wJn4YcEA3 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressROOM 12B01, BUILDING 2, YUYAO CHINA PLASTIC CITY INTERNATIONAL BUSINESS CENTER, 315400 NINGBO, ZHEJIANGengus_sam_exclusionsusgsa-s4mrty1xy
Organization:addressRoom 12B01, Building 2, Yuyao China Plastic City International Business Center, 315400 Ningbo, Zhejiangengus_ofac_sdnofac-40920
Organization:addressNo Z-1305 Plastics City Yuyao City, Zhejiang Provinceengus_ofac_sdnofac-40920
LegalEntity:addressROOM 12B01, BUILDING 2, YUYAO CHINA PLASTIC CITY INTERNATIONAL BUSINESS CENTER, 315400 NINGBO, ZHEJIANGengus_sam_exclusionsusgsa-s4mrty6v6
LegalEntity:addressROOM 12B01, BUILDING 2, YUYAO CHINA PLASTIC CITY INTERNATIONAL BUSINESS CENTER, 315400 NINGBO, ZHEJIANGengus_sam_exclusionsusgsa-s4mrpc344
LegalEntity:addressROOM 12B01, BUILDING 2, YUYAO CHINA PLASTIC CITY INTERNATIONAL BUSINESS CENTER, 315400 NINGBO, ZHEJIANGengus_sam_exclusionsusgsa-s4mrty238
LegalEntity:addressROOM 12B01, BUILDING 2, YUYAO CHINA PLASTIC CITY INTERNATIONAL BUSINESS CENTER, 315400 NINGBO, ZHEJIANGengus_sam_exclusionsusgsa-s4mrty70j
Organization:addressEntityaddr-2e6cbe8d4a0a9690c3f04beb6087e9c20aa36b2bus_ofac_sdnofac-40920
Organization:addressEntityaddr-35479f4d808f65ca71a03ce005c42c6092f85034us_ofac_sdnofac-40920
Organization:aliasNINGBO MORE INTEREST IMP. AND EXP. CO., LTD.engus_ofac_sdnofac-40920
Organization:aliasNingbo More Interest Imp. & Exp. Co., Ltd.engus_ofac_sdnofac-40920
Organization:countrycnus_ofac_sdnofac-40920
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrty238
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrty70j
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrpc344
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrty6v6
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrty1xy
LegalEntity:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc344
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty238
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6v6
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1xy
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty70j
Company:idfd1ca46ee3639b171bc1c0d7950375a8a1704e07ext_us_ofac_press_releasesofac-pr-bf77b1cfe7189be0cc7a5c31f20044f71067c701
LegalEntity:id3efe0389f728f9ca886b9bcc142c1dfe4b851868us_sam_exclusionsusgsa-s4mrty70j
Organization:id2ad3089b2dd7b6ee8aeced8f401d1587af20b252us_ofac_sdnofac-40920
LegalEntity:id5dbd120ce470795d6c3ee95ed23d5d575336d88fus_sam_exclusionsusgsa-s4mrty238
LegalEntity:id0fa907e41d8a3ecd8f811a7b0a428788224f7a5fus_sam_exclusionsusgsa-s4mrpc344
LegalEntity:id4272b3f82906ddaf101095efb35fe70ced2958f0us_sam_exclusionsusgsa-s4mrty1xy
Organization:id4593cfad3e795ec99da93c5746dbd76e4eb6f00eus_trade_cslofac-40920
LegalEntity:idfcff51cd41ec7b5fccf176f63e2a6207f68cc8b5us_sam_exclusionsusgsa-s4mrty6v6
Organization:idNumber330281000092872engus_ofac_sdnofac-40920
Organization:incorporationDate2005-03-15us_ofac_sdnofac-40920
LegalEntity:nameNINGBO MORE INTEREST IMP. AND EXP. CO., LTD.engus_sam_exclusionsusgsa-s4mrty238
LegalEntity:nameNINGBO MORE INTEREST IMP. & EXP. CO., LTD.engus_sam_exclusionsusgsa-s4mrty1xy
Organization:nameNINGBO MORE INTEREST I/E CO., LTD.engus_ofac_sdnofac-40920
Organization:name宁波市摩利进出口有限公司zhous_ofac_sdnofac-40920
Company:nameNingbo More Interest I/E Co., Limitedengext_us_ofac_press_releasesofac-pr-bf77b1cfe7189be0cc7a5c31f20044f71067c701
LegalEntity:nameNINGBO MORE INTEREST I/E CO., LTD.engus_sam_exclusionsusgsa-s4mrpc344
LegalEntity:nameNINGBO MORE INTEREST IMP. & EXP. CO., LTD.engus_sam_exclusionsusgsa-s4mrty6v6
LegalEntity:nameNINGBO MORE INTEREST IMP. AND EXP. CO., LTD.engus_sam_exclusionsusgsa-s4mrty70j
Organization:nameNINGBO MORE INTEREST I/E CO., LTD.us_trade_cslofac-40920
LegalEntity:notes(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.)engus_sam_exclusionsusgsa-s4mrpc344
LegalEntity:notes(also NINGBO MORE INTEREST I/E CO., LTD.)engus_sam_exclusionsusgsa-s4mrty1xy
LegalEntity:notes(also NINGBO MORE INTEREST I/E CO., LTD.)engus_sam_exclusionsusgsa-s4mrty6v6
LegalEntity:notes(also NINGBO MORE INTEREST I/E CO., LTD.)engus_sam_exclusionsusgsa-s4mrty238
LegalEntity:notes(also NINGBO MORE INTEREST I/E CO., LTD.)engus_sam_exclusionsusgsa-s4mrty70j
Organization:programIdUS-IRANengus_ofac_sdnofac-40920
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1330ext_us_ofac_press_releasesofac-pr-bf77b1cfe7189be0cc7a5c31f20044f71067c701
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40920us_ofac_sdnofac-40920
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6v6
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1xy
Organization:topicssanctionus_trade_cslofac-40920
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrpc344
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty70j
Organization:topicssanctionus_ofac_sdnofac-40920
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty238
LegalEntity:uniqueEntityIdYCFXFG95LHG3engus_sam_exclusionsusgsa-s4mrpc344
LegalEntity:uniqueEntityIdHZAGPNKQVY14engus_sam_exclusionsusgsa-s4mrty70j
LegalEntity:uniqueEntityIdHZAGPNKQVY14engus_sam_exclusionsusgsa-s4mrty238
LegalEntity:uniqueEntityIdHL55LFHN9SK5engus_sam_exclusionsusgsa-s4mrty6v6
LegalEntity:uniqueEntityIdHL55LFHN9SK5engus_sam_exclusionsusgsa-s4mrty1xy
  • 1 - 61 of 61
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting