OrganisationCurrently listed

Ningbo More Interest I/E Co., Ltd.

Listed by OFAC SDN (US)
China
2 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 40920

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>40920</uid>
    <lastName>NINGBO MORE INTEREST I/E CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)</remarks>
    <programList>
      <program>IRAN-EO13846</program>
    </programList>
    <idList>
      <id>
        <uid>30205</uid>
        <idType>Trade License No.</idType>
        <idNumber>330281000092872</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>30206</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>91330281772304821A</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>158519</uid>
        <idType>Organization Established Date</idType>
        <idNumber>15 Mar 2005</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>63742</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>NINGBO MORE INTEREST IMP. &amp; EXP. CO., LTD.</lastName>
      </aka>
      <aka>
        <uid>64188</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>NINGBO MORE INTEREST IMP. AND EXP. CO., LTD.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>61057</uid>
        <address1>Room 12B01, Building 2, Yuyao China Plastic City International Business Center, 315400 Ningbo</address1>
        <city>Zhejiang</city>
        <country>China</country>
      </address>
      <address>
        <uid>61058</uid>
        <address1>No Z-1305 Plastics City Yuyao City</address1>
        <city>Zhejiang</city>
        <stateOrProvince>Zhejiang Province</stateOrProvince>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: NINGBO MORE INTEREST I/E CO., LTD.
Programmes / regimes: IRAN-EO13846
Aliases: NINGBO MORE INTEREST IMP. & EXP. CO., LTD. · NINGBO MORE INTEREST IMP. AND EXP. CO., LTD.
Countries: China
Addresses: Room 12B01, Building 2, Yuyao China Plastic City International Business Center, 315400 Ningbo, Zhejiang, China
No Z-1305 Plastics City Yuyao City, Zhejiang, Zhejiang Province, China
Identifiers: Trade License No.: 330281000092872
Unified Social Credit Code (USCC): 91330281772304821A
Organization Established Date: 15 Mar 2005
Linked to (per list): PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.
Remarks: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Persian Gulf Petrochemical Industry Commercial Co.Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.