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Canonical ID: NK-e3g4DvTv5pEB5wJn4YcEA3 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No Z-1305 Plastics City Yuyao City, Zhejiang | eng | us_ofac_sdn | ofac-40920 | |||
Organization:address | Room 12B01, Building 2, Yuyao China Plastic City International Business Center, 315400 Ningbo, Zhejiang | eng | us_ofac_sdn | ofac-40920 | |||
Organization:addressEntity | addr-120c22f85b0a9cd82b144444291b705461715858 | eng | us_ofac_sdn | ofac-40920 | |||
Organization:addressEntity | addr-0f986b8e5b1f0a5be85b0884e1f0ed79890cd103 | eng | us_ofac_sdn | ofac-40920 | |||
Organization:alias | Ningbo More Interest Imp. & Exp. Co., Ltd. | eng | us_ofac_sdn | ofac-40920 | |||
Organization:alias | NINGBO MORE INTEREST IMP. AND EXP. CO., LTD. | eng | us_ofac_sdn | ofac-40920 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-40920 | |||
Organization:id | 3d09b91143549a5df917190f0ad44b8c8c5d3525 | eng | us_ofac_sdn | ofac-40920 | |||
Organization:idNumber | 330281000092872 | eng | us_ofac_sdn | ofac-40920 | |||
Organization:incorporationDate | 2005-03-15 | eng | us_ofac_sdn | ofac-40920 | |||
Organization:name | NINGBO MORE INTEREST I/E CO., LTD. | eng | us_ofac_sdn | ofac-40920 | |||
Organization:name | 宁波市摩利进出口有限公司 | zho | us_ofac_sdn | ofac-40920 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-40920 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40920 | eng | us_ofac_sdn | ofac-40920 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40920 | |||