Entity record
NINGBO MORE INTEREST I/E CO., LTD.Organization
NINGBO MORE INTEREST I/E CO., LTD. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13846; reflected as observed on 2026-04-23.
Also known as
- NINGBO MORE INTEREST IMP. & EXP. CO., LTD.
- NINGBO MORE INTEREST IMP. AND EXP. CO., LTD.
Designations
- Designated by US OFAC under program IRAN-EO13846. Other entities under IRAN-EO13846
Source remarks: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) (official source)
Key properties
Identifiers
- Trade License No.
- 330281000092872
- Unified Social Credit Code (USCC)
- 91330281772304821A
- Organization Established Date
- 15 Mar 2005
Addresses
Room 12B01, Building 2, Yuyao China Plastic City International Business Center, 315400 Ningbo, ZhejiangNo Z-1305 Plastics City Yuyao City, Zhejiang, Zhejiang ProvinceSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
NINGBO MORE INTEREST I/E CO., LTD.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/ningbo-more-interest-i-e-co-ltd-nk530de4be/
Machine-readable export (FTM + lineage): /organizations/ningbo-more-interest-i-e-co-ltd-nk530de4be/entity.json