Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | NINGBO MORE INTEREST I/E CO., LTD. · NINGBO MORE INTEREST IMP. & EXP. CO., LTD. · NINGBO MORE INTEREST IMP. AND EXP. CO., LTD. · 宁波市摩利进出口有限公司 | [sources] | |||
| Other name | NINGBO MORE INTEREST I/E CO., LTD. · NINGBO MORE INTEREST IMP. & EXP. CO., LTD. · NINGBO MORE INTEREST IMP. AND EXP. CO., LTD. · Ningbo More Interest Imp. & Exp. Co., Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| ID Number | 330281000092872 · 91330281772304821A | [sources] | |||
| Registration number | HL55LFHN9SK5 · HZAGPNKQVY14 · YCFXFG95LHG3 | [sources] | |||
| Unique Entity ID | HL55LFHN9SK5 · HZAGPNKQVY14 · YCFXFG95LHG3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | No Z-1305 Plastics City Yuyao City, Zhejiang · ROOM 12B01, BUILDING 2, YUYAO CHINA PLASTIC CITY INTERNATIONAL BUSINESS CENTER, 315400 NINGBO, ZHEJIANG, CHN · Room 12B01, Building 2, Yuyao China Plastic City International Business Center, 315400 Ningbo, Zhejiang | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrty1xy · NK-LdVCutogLUiPEz2fB6qREu · usgsa-s4mrpc344 · usgsa-s4mrty70j · ua-nazk-company-7788 · NK-FFcnwLjF5vPLQSCQ4UWRwH · usgsa-s4mrty6v6 · ua-nabc-company-7788-ningbo-more-interest-i-e-co-limited · usgsa-s4mrty238 · ofac-40920For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No Z-1305 Plastics City Yuyao City, Zhejiang | China | |
| Room 12B01, Building 2, Yuyao China Plastic City International Business Center, 315400 Ningbo, Zhejiang | China | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Persian Gulf Petrochemical Industry Commercial Co. Sanctioned entity | Providing support to | - | - | |