Lists of sanctions
44.201.97.0
19.04.2024 08:45:20

NINGBO MORE INTEREST I/E CO., LTD.

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Remark (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Date of publication 09.03.2023

Names (3)

Last name/Name NINGBO MORE INTEREST I/E CO., LTD.
Full name/Name NINGBO MORE INTEREST I/E CO., LTD.
Type Name
Last name/Name NINGBO MORE INTEREST IMP. & EXP. CO., LTD.
Full name/Name NINGBO MORE INTEREST IMP. & EXP. CO., LTD.
Type Alias
Quality Strong
Last name/Name NINGBO MORE INTEREST IMP. AND EXP. CO., LTD.
Full name/Name NINGBO MORE INTEREST IMP. AND EXP. CO., LTD.
Type Alias
Quality Strong

Addresses (2)

Street Room 12B01, Building 2, Yuyao China Plastic City International Business Center, 315400 Ningbo
City Zhejiang
Country China
Full address Room 12B01, Building 2, Yuyao China Plastic City International Business Center, 315400 Ningbo, Zhejiang, China
Street No Z-1305 Plastics City Yuyao City
City Zhejiang
Country China
Region Zhejiang Province
Full address No Z-1305 Plastics City Yuyao City, Zhejiang, Zhejiang Province, China

Identification documents (3)

Type Trade License No.: 330281000092872
Country China
Type Unified Social Credit Code (USCC): 91330281772304821A
Country China
Type Organization Established Date: 15 Mar 2005

Historical data

No records
Updated: 19.04.2024. 08:15
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