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

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	4593cfad3e795ec99da93c5746dbd76e4eb6f00e	us_trade_csl	`ofac-40920`	2026-01-06
`Company:id`	fd1ca46ee3639b171bc1c0d7950375a8a1704e07	ext_us_ofac_press_releases	`ofac-pr-bf77b1cfe7189be0cc7a5c31f20044f71067c701`	2026-01-10
`LegalEntity:id`	0fa907e41d8a3ecd8f811a7b0a428788224f7a5f	us_sam_exclusions	`usgsa-s4mrpc344`	2026-01-06
`LegalEntity:id`	4272b3f82906ddaf101095efb35fe70ced2958f0	us_sam_exclusions	`usgsa-s4mrty1xy`	2026-01-06
`LegalEntity:id`	fcff51cd41ec7b5fccf176f63e2a6207f68cc8b5	us_sam_exclusions	`usgsa-s4mrty6v6`	2026-01-06
`LegalEntity:id`	5dbd120ce470795d6c3ee95ed23d5d575336d88f	us_sam_exclusions	`usgsa-s4mrty238`	2026-01-06
`LegalEntity:id`	3efe0389f728f9ca886b9bcc142c1dfe4b851868	us_sam_exclusions	`usgsa-s4mrty70j`	2026-01-06
`Organization:id`	2ad3089b2dd7b6ee8aeced8f401d1587af20b252	us_ofac_sdn	`ofac-40920`	2026-01-26