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:id`	4593cfad3e795ec99da93c5746dbd76e4eb6f00e		us_trade_csl	`ofac-40920`	2024-05-07
`LegalEntity:id`	e0cea836916c9521b5a35624e6437350c491ae38	eng	us_sam_exclusions	`usgsa-s4mrpc344`	2024-11-02
`LegalEntity:id`	c09ae6072864ded7f9150649bc834bd5128681cd	eng	us_sam_exclusions	`usgsa-s4mrty1xy`	2024-11-02
`LegalEntity:id`	2b251b51759fec0d2140066c9eef97ace40ae09d	eng	us_sam_exclusions	`usgsa-s4mrty6v6`	2024-11-02
`LegalEntity:id`	22426cd553b1ccd9bd3153862e331c59b4f263cc	eng	us_sam_exclusions	`usgsa-s4mrty238`	2024-11-02
`LegalEntity:id`	a90e115702ca0ea3edcf0c7bf2005b51b0486c96	eng	us_sam_exclusions	`usgsa-s4mrty70j`	2024-11-02
`Organization:id`	3850c8fda56c4609221b3b2c9fc64f44f7f99179	eng	us_ofac_sdn	`ofac-40920`	2024-03-05