SDN list · entry 40920
NINGBO MORE INTEREST I/E CO., LTD.
Yes. NINGBO MORE INTEREST I/E CO., LTD. is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13846 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 40920, added on March 9, 2023. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13846 |
| Type | company or organisation |
| Added to the list | March 9, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| NINGBO MORE INTEREST I/E CO., LTD. | Primary name | strong |
| 宁波市摩利进出口有限公司 | Primary name | strong |
| Ningbo More Interest Imp. & Exp. Co., Ltd. | A.K.A. | strong |
| NINGBO MORE INTEREST IMP. AND EXP. CO., LTD. | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Trade License No. | 330281000092872 | China |
| Unified Social Credit Code (USCC) | 91330281772304821A | China |
Details published by OFAC
| Address | Room 12B01, Building 2, Yuyao China Plastic City International Business Center, 315400 Ningbo, Zhejiang, ChinaNo Z-1305 Plastics City Yuyao City, Zhejiang, Zhejiang Province, China |
|---|
Legal basis
- Executive Order 13846 (Iran)