Statements: Ningbo MOOF Trading Co., Ltd.

Canonical ID: trade-csl-3ee2282ad71fbb4a305701d3b84ea90e0b93158c9c3aeacc564c342f · Entity type: LegalEntity (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
`LegalEntity:address`	Room 312, Bldg 3, Chengxi Xintiandi, No. 799 Jucai Rd, Haishu District, Ningbo, China	us_trade_csl	`trade-csl-3ee2282ad71fbb4a305701d3b84ea90e0b93158c9c3aeacc564c342f`	2024-02-28
`LegalEntity:country`	cn	us_trade_csl	`trade-csl-3ee2282ad71fbb4a305701d3b84ea90e0b93158c9c3aeacc564c342f`	2024-01-04
`LegalEntity:id`	9a86c9f9d9aee51bfc12fc3bf7c5a67a53f4fb07	us_trade_csl	`trade-csl-3ee2282ad71fbb4a305701d3b84ea90e0b93158c9c3aeacc564c342f`	2025-05-16
`LegalEntity:name`	Ningbo MOOF Trading Co., Ltd.	us_trade_csl	`trade-csl-3ee2282ad71fbb4a305701d3b84ea90e0b93158c9c3aeacc564c342f`	2024-01-04
`LegalEntity:programId`	US-BIS-UVL	us_trade_csl	`trade-csl-3ee2282ad71fbb4a305701d3b84ea90e0b93158c9c3aeacc564c342f`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-3ee2282ad71fbb4a305701d3b84ea90e0b93158c9c3aeacc564c342f`	2024-07-29