NINGBO MORE INTEREST I/E CO., LTD. OFAC sanctioned
Why on the list
IRAN-EO13846 - Executive Order 13846 (Iran)
Key facts
- OFAC UID
- 1194132298
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- CN
- Aliases tracked
- 3
Aliases / AKAs
- NINGBO MORE INTEREST IMP. AND EXP. CO., LTD. (a.k.a.)
- Ningbo More Interest Imp. & Exp. Co., Ltd. (a.k.a.)
- 宁波市摩利进出口有限公司 (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗