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Ningbo Jiarui Trading Co., Ltd.

On the SDN listEntityIRAN-EO13902

Ningbo Jiarui Trading Co., Ltd. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • No. 6, Yueshangzhi 1st Road, Dongshanghe Village, Henghe Town, Cixi, Ningbo, Zhejiang 315300, China

OFAC remarks

Organization Established Date 20 Oct 2020; Unified Social Credit Code (USCC) 91330282MA2H8QXU61 (China).