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

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Ningbo More Interest Imp. & Exp. Co., Ltd.	eng	us_ofac_sdn	`ofac-40920`	2023-04-20
`Organization:alias`	NINGBO MORE INTEREST IMP. AND EXP. CO., LTD.	eng	us_ofac_sdn	`ofac-40920`	2023-04-20
`LegalEntity:alias`	NINGBO MORE INTEREST IMP. AND EXP. CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrpc344`	2024-11-02
`LegalEntity:alias`	NINGBO MORE INTEREST IMP. & EXP. CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrpc344`	2024-11-02
`LegalEntity:alias`	NINGBO MORE INTEREST I/E CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrty1xy`	2024-11-02
`LegalEntity:alias`	NINGBO MORE INTEREST I/E CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrty6v6`	2024-11-02
`LegalEntity:alias`	NINGBO MORE INTEREST I/E CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrty238`	2024-11-02
`LegalEntity:alias`	NINGBO MORE INTEREST I/E CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrty70j`	2024-11-02