OFAC-SDNorganizationIRAN-EO13846
Is NINGBO MORE INTEREST I/E CO., LTD. on a sanctions list?
Yes. NINGBO MORE INTEREST I/E CO., LTD. appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Remarks
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Aliases (2)
NINGBO MORE INTEREST IMP. & EXP. CO., LTD.·akaNINGBO MORE INTEREST IMP. AND EXP. CO., LTD.·aka
Addresses
- Room 12B01, Building 2, Yuyao China Plastic City International Business Center, 315400 Ningbo, Zhejiang, CN
- No Z-1305 Plastics City Yuyao City, Zhejiang, Zhejiang Province, CN
ID Documents
- Trade License No.: 330281000092872 · CN
- Unified Social Credit Code (USCC): 91330281772304821A · CN
- Organization Established Date: 15 Mar 2005
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is NINGBO MORE INTEREST I/E CO., LTD. on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.