NINGBO MORE INTEREST I/E CO., LTD.
Sanctioned entityChina. Named in 4 sanctions listings.
Summary
(also NINGBO MORE INTEREST IMP. AND EXP. CO., LTD., NINGBO MORE INTEREST IMP. & EXP. CO., LTD., NINGBO MORE INTEREST IMP. AND EXP. CO., LTD., NINGBO MORE INTEREST IMP. & EXP. CO., LTD.)
(also NINGBO MORE INTEREST I/E CO., LTD.)
Sanctions and listings4
- Listed
- 31 Oct 2024
- Effective
- 9 Mar 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Mar 2023
- Effective
- 9 Mar 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 9 Mar 2023
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Executive Order 13846 (Iran)
Programme US-IRANReference 40920treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 9 Mar 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Persian Gulf Petrochemical Industry Commercial Co.SanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 91330281772304821A | |
| ID number | 330281000092872 | |
| USCC code | 91330281772304821A | |
| Unified social credit code (uscc) | 91330281772304821A | China |
| Trade license no | 330281000092872 | China |
Other names4
Also known as4
Addresses2
Room 12B01, Building 2, Yuyao China Plastic City International Business Center, 315400 Ningbo, Zhejiang
No Z-1305 Plastics City Yuyao City, Zhejiang Province
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.