Lists › OFAC SDN › ofac_sdn-40920
NINGBO MORE INTEREST I/E CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40920.
Programs
Names and aliases
| NINGBO MORE INTEREST I/E CO., LTD. | primary |
| NINGBO MORE INTEREST IMP. & EXP. CO., LTD. | alias (strong) |
| NINGBO MORE INTEREST IMP. AND EXP. CO., LTD. | alias (strong) |
Identifiers
| Trade License No. | 330281000092872 | China |
| Unified Social Credit Code (USCC) | 91330281772304821A | China |
Details
| Countries |  China |
| Addresses | Room 12B01, Building 2, Yuyao China Plastic City International Business Center, 315400 Ningbo Zhejiang China; No Z-1305 Plastics City Yuyao City Zhejiang Zhejiang Province China |
Remarks (as published)
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.