Statements: NINGBO MORE INTEREST IMP. AND EXP. CO., LTD.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoom 12B01, Building 2, Yuyao China Plastic City International Business Center, 315400 Ningbo, Zhejiangengus_ofac_sdnofac-40920
LegalEntity:addressROOM 12B01, BUILDING 2, YUYAO CHINA PLASTIC CITY INTERNATIONAL BUSINESS CENTER, 315400 NINGBO, ZHEJIANG, CHNengus_sam_exclusionsusgsa-s4mrpc344
LegalEntity:addressROOM 12B01, BUILDING 2, YUYAO CHINA PLASTIC CITY INTERNATIONAL BUSINESS CENTER, 315400 NINGBO, ZHEJIANG, CHNengus_sam_exclusionsusgsa-s4mrty6v6
LegalEntity:addressROOM 12B01, BUILDING 2, YUYAO CHINA PLASTIC CITY INTERNATIONAL BUSINESS CENTER, 315400 NINGBO, ZHEJIANG, CHNengus_sam_exclusionsusgsa-s4mrty1xy
LegalEntity:addressROOM 12B01, BUILDING 2, YUYAO CHINA PLASTIC CITY INTERNATIONAL BUSINESS CENTER, 315400 NINGBO, ZHEJIANG, CHNengus_sam_exclusionsusgsa-s4mrty238
LegalEntity:addressROOM 12B01, BUILDING 2, YUYAO CHINA PLASTIC CITY INTERNATIONAL BUSINESS CENTER, 315400 NINGBO, ZHEJIANG, CHNengus_sam_exclusionsusgsa-s4mrty70j
Organization:addressNo Z-1305 Plastics City Yuyao City, Zhejiangengus_ofac_sdnofac-40920
Organization:addressEntityaddr-0f986b8e5b1f0a5be85b0884e1f0ed79890cd103engus_ofac_sdnofac-40920
Organization:addressEntityaddr-120c22f85b0a9cd82b144444291b705461715858engus_ofac_sdnofac-40920
Organization:aliasNingbo More Interest Imp. & Exp. Co., Ltd.engus_ofac_sdnofac-40920
Organization:aliasNINGBO MORE INTEREST IMP. AND EXP. CO., LTD.engus_ofac_sdnofac-40920
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty238
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrpc344
Organization:countrycnengus_ofac_sdnofac-40920
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty6v6
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty1xy
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty70j
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc344
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty238
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty70j
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Organization:id3d09b91143549a5df917190f0ad44b8c8c5d3525engus_ofac_sdnofac-40920
Organization:id4593cfad3e795ec99da93c5746dbd76e4eb6f00eus_trade_cslofac-40920
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Organization:idNumber330281000092872engus_ofac_sdnofac-40920
Organization:incorporationDate2005-03-15engus_ofac_sdnofac-40920
Organization:nameNINGBO MORE INTEREST I/E CO., LTD.engus_ofac_sdnofac-40920
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
LegalEntity:nameNINGBO MORE INTEREST I/E CO., LTD.engus_sam_exclusionsusgsa-s4mrpc344
LegalEntity:nameNINGBO MORE INTEREST IMP. & EXP. CO., LTD.engus_sam_exclusionsusgsa-s4mrty1xy
LegalEntity:nameNINGBO MORE INTEREST IMP. AND EXP. CO., LTD.engus_sam_exclusionsusgsa-s4mrty238
Organization:name宁波市摩利进出口有限公司zhous_ofac_sdnofac-40920
Organization:nameNINGBO MORE INTEREST I/E CO., LTD.us_trade_cslofac-40920
LegalEntity:notes(also NINGBO MORE INTEREST I/E CO., LTD.)engus_sam_exclusionsusgsa-s4mrty70j
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-s4mrty1xy
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-s4mrty238
Organization:programIdUS-IRANengus_ofac_sdnofac-40920
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40920engus_ofac_sdnofac-40920
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty70j
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc344
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1xy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6v6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty238
Organization:topicssanctionus_trade_cslofac-40920
Organization:topicssanctionengus_ofac_sdnofac-40920
LegalEntity:uniqueEntityIdHZAGPNKQVY14engus_sam_exclusionsusgsa-s4mrty70j
LegalEntity:uniqueEntityIdHZAGPNKQVY14engus_sam_exclusionsusgsa-s4mrty238
LegalEntity:uniqueEntityIdHL55LFHN9SK5engus_sam_exclusionsusgsa-s4mrty6v6
LegalEntity:uniqueEntityIdHL55LFHN9SK5engus_sam_exclusionsusgsa-s4mrty1xy
LegalEntity:uniqueEntityIdYCFXFG95LHG3engus_sam_exclusionsusgsa-s4mrpc344
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