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

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

Addresses (2)

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

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

Identification documents (3)

Type	Organization Established Date: 15 Mar 2005

Type	Unified Social Credit Code (USCC): 91330281772304821A
Country	China

Type	Trade License No.: 330281000092872
Country	China

Historical data

No records

Updated: 17.10.2025. 00:15
Sanctions list data updated: 04.08.2024. 04:15

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