KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
NM

NINGBO MORE INTEREST I/E CO., LTD.

Sanctioned
NINGBO MORE INTEREST IMP. AND EXP. CO., LTD.
Type
organization
Subtype
Country
China
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
40920
Asset freeze
2023-03-09activeSource
Official source conditions

Block; Program; IRAN-EO13846

Source ↗
Legal bases
United States
Executive Order 13846 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • NINGBO MORE INTEREST IMP. AND EXP. CO., LTD.Alias
    OFAC ↗
    Record provenance
    ID
    40920
    SHA-256
    fed3fad0de955c88c3bac9786a0ba8969952bc49bed2ba163777ca58dced90b2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ningbo More Interest Imp. & Exp. Co., Ltd.Alias
    OFAC ↗
    Record provenance
    ID
    40920
    SHA-256
    fed3fad0de955c88c3bac9786a0ba8969952bc49bed2ba163777ca58dced90b2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NINGBO MORE INTEREST I/E CO., LTD.Primary name
    OFAC ↗
    Record provenance
    ID
    40920
    SHA-256
    fed3fad0de955c88c3bac9786a0ba8969952bc49bed2ba163777ca58dced90b2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 宁波市摩利进出口有限公司Alias
    OFAC ↗
    Record provenance
    ID
    40920
    SHA-256
    fed3fad0de955c88c3bac9786a0ba8969952bc49bed2ba163777ca58dced90b2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 91330281772304821AUNIFIED_SOCIAL_CREDIT_CODE_USCC
    Country: China
    OFAC ↗
    Record provenance
    ID
    40920
    SHA-256
    c2c49467070dc81051b3ac73d2fb6142ad434e51afcabfcd71d480270bcdbdef
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 40920OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40920
    SHA-256
    c2c49467070dc81051b3ac73d2fb6142ad434e51afcabfcd71d480270bcdbdef
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 330281000092872TRADE_LICENSE_NO
    Country: China
    OFAC ↗
    Record provenance
    ID
    40920
    SHA-256
    c2c49467070dc81051b3ac73d2fb6142ad434e51afcabfcd71d480270bcdbdef
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    40920
    SHA-256
    fed3fad0de955c88c3bac9786a0ba8969952bc49bed2ba163777ca58dced90b2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)