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

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	NINGBO MORE INTEREST I/E CO., LTD.		us_trade_csl	`ofac-40920`	2024-05-07
`Organization:name`	NINGBO MORE INTEREST I/E CO., LTD.	eng	us_ofac_sdn	`ofac-40920`	2023-04-20
`Organization:name`	宁波市摩利进出口有限公司	eng	us_ofac_sdn	`ofac-40920`	2023-04-20
`LegalEntity:name`	NINGBO MORE INTEREST I/E CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrpc344`	2024-06-14
`LegalEntity:name`	NINGBO MORE INTEREST IMP. & EXP. CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrty1xy`	2024-11-02
`LegalEntity:name`	NINGBO MORE INTEREST IMP. & EXP. CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrty6v6`	2024-11-02
`LegalEntity:name`	NINGBO MORE INTEREST IMP. AND EXP. CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrty238`	2024-11-02
`LegalEntity:name`	NINGBO MORE INTEREST IMP. AND EXP. CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrty70j`	2024-11-02