Ningbo More Interest I/E Co., Ltd.

On the SDN listEntityIRAN-EO13846

Ningbo More Interest I/E Co., Ltd. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13846. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

NINGBO MORE INTEREST IMP. & EXP. CO., LTD. · aka
NINGBO MORE INTEREST IMP. AND EXP. CO., LTD. · aka

Addresses on file

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

OFAC remarks

Organization Established Date 15 Mar 2005; Trade License No. 330281000092872 (China); Unified Social Credit Code (USCC) 91330281772304821A (China); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.