Statements: Ningbo New Century Import and Export Company, Ltd.

Canonical ID: NK-ifrCzxR3NMf8WSuaiNvjjs · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address5 Hongtang South Road, Jiangbei, 315033 Ningboengus_ofac_sdnofac-21548
LegalEntity:address5 HONGTANG SOUTH ROAD, JIANGBEI, 315033 NINGBO, CHNengus_sam_exclusionsusgsa-s4mr6pklz
LegalEntity:address5 Hongtang South Road Ningbo 315033 Chinatw_shtctw-shtc-bfacfdedb68dfee44a78eadb3632ad8bf1813d83
Organization:addressEntityaddr-fce06890aaed21a30b758417d49dba40c60fe5f2engus_ofac_sdnofac-21548
LegalEntity:aliasNew Century Import and Export Co. Ltdjpnjp_meti_euljp-eul-92b6fe32406f9870b438b3b042008d27f43f8ff1
LegalEntity:aliasNEW CENTURY IMPORT AND EXPORT CO. LTDtw_shtctw-shtc-bfacfdedb68dfee44a78eadb3632ad8bf1813d83
Organization:aliasNew Century Import and Export Co. Ltdengus_ofac_sdnofac-21548
LegalEntity:countrycnjpnjp_meti_euljp-eul-92b6fe32406f9870b438b3b042008d27f43f8ff1
Organization:countrycnengus_ofac_sdnofac-21548
LegalEntity:countrycntw_shtctw-shtc-bfacfdedb68dfee44a78eadb3632ad8bf1813d83
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mr6pklz
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6pklz
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6plkg
Organization:idd99fb06eb4564811ac69296f034c13209b6ec1b2us_trade_cslofac-21548
LegalEntity:idf4f5983a066dd7940540d1b053fe856a619dced0engus_sam_exclusionsusgsa-s4mr6plkg
LegalEntity:id4cbb0f64b63416cbb93b858d866023b1a1a3fc5dengus_sam_exclusionsusgsa-s4mr6pklz
LegalEntity:id7b54b536bc42c93f6fbbcca10a1a4c83400d1d89tw_shtctw-shtc-bfacfdedb68dfee44a78eadb3632ad8bf1813d83
Organization:ideb6ab4bbc0f762c2c13e943cf5ee0f4d12f3ad37engus_ofac_sdnofac-21548
LegalEntity:idc81ac086865975bb0dc9b816c7af290ffcac69e8jpnjp_meti_euljp-eul-92b6fe32406f9870b438b3b042008d27f43f8ff1
LegalEntity:name寧波新世紀進出口有限公司jpnjp_meti_euljp-eul-92b6fe32406f9870b438b3b042008d27f43f8ff1
LegalEntity:nameNINGBO NEW CENTURY IMPORT AND EXPORT COMPANY, LTD.tw_shtctw-shtc-bfacfdedb68dfee44a78eadb3632ad8bf1813d83
Organization:nameNingbo New Century Import and Export Company, Ltd.engus_ofac_sdnofac-21548
LegalEntity:nameNEW CENTURY IMPORT AND EXPORT CO. LTDengus_sam_exclusionsusgsa-s4mr6plkg
Organization:nameNINGBO NEW CENTURY IMPORT AND EXPORT COMPANY, LTD.us_trade_cslofac-21548
LegalEntity:nameNingbo New Century Import and Export Company, Ltd.engjp_meti_euljp-eul-92b6fe32406f9870b438b3b042008d27f43f8ff1
LegalEntity:nameNINGBO NEW CENTURY IMPORT AND EXPORT COMPANY, LTD.engus_sam_exclusionsusgsa-s4mr6pklz
LegalEntity:notes(also NINGBO NEW CENTURY IMPORT AND EXPORT COMPANY, LTD.)engus_sam_exclusionsusgsa-s4mr6plkg
LegalEntity:notes(also NEW CENTURY IMPORT AND EXPORT CO. LTD)engus_sam_exclusionsusgsa-s4mr6pklz
Organization:programIdUS-IRANengus_ofac_sdnofac-21548
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21548engus_ofac_sdnofac-21548
LegalEntity:topicsexport.controltw_shtctw-shtc-bfacfdedb68dfee44a78eadb3632ad8bf1813d83
Organization:topicssanctionengus_ofac_sdnofac-21548
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6pklz
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-92b6fe32406f9870b438b3b042008d27f43f8ff1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6plkg
Organization:topicssanctionus_trade_cslofac-21548
LegalEntity:uniqueEntityIdPTS4G7J6TAE5engus_sam_exclusionsusgsa-s4mr6pklz
LegalEntity:uniqueEntityIdKBJ5JM6S31L4engus_sam_exclusionsusgsa-s4mr6plkg
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