{"id":"87817690-6efd-43ce-8912-aa893c5e85dd","entityType":"company","canonicalName":"NINGBO MORE INTEREST I/E CO., LTD.","primaryCountryId":"CN","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"LTD.","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:06:04.999Z","updatedAt":"2026-09-05T21:06:46.760Z","aliases":[{"id":"a4d79f79-b31f-451b-8902-c4129cd38046","entityId":"87817690-6efd-43ce-8912-aa893c5e85dd","name":"NINGBO MORE INTEREST I/E CO., LTD.","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:06:05.009Z","source":{"name":"OFAC SDN"}},{"id":"20c93c1c-f933-4f72-9fab-bc7b03d10c4d","entityId":"87817690-6efd-43ce-8912-aa893c5e85dd","name":"NINGBO MORE INTEREST IMP. & EXP. CO., LTD.","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:06:05.013Z","source":{"name":"OFAC SDN"}},{"id":"b365856e-8731-41a3-bcf7-a7d84d577c45","entityId":"87817690-6efd-43ce-8912-aa893c5e85dd","name":"NINGBO MORE INTEREST IMP. AND EXP. CO., LTD.","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:06:05.018Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"7d4ef4fe-969f-4309-be92-e2cb5d8e0dfb","entityId":"87817690-6efd-43ce-8912-aa893c5e85dd","type":"reg_number","value":"91330281772304821A","countryId":"CN","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:03.207Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"41d3581a-f56d-44c0-9f37-730717624cb5","entityId":"87817690-6efd-43ce-8912-aa893c5e85dd","regime":"OFAC","program":"IRAN-EO13846","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:06:05.025Z","lastSeenAt":"2026-10-26T04:03:21.629Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"40920","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"40920","fetchedAt":"2026-10-26T04:03:21.619Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"f3a4201c-393d-46b2-83e6-0fbddb644fac","parentId":"5b9d295c-d1b3-4c33-83d0-f22c85a7c261","childId":"87817690-6efd-43ce-8912-aa893c5e85dd","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-27T03:48:34.267Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-27T03:48:34.266Z","confidence":"medium","documentUrl":null,"parent":{"id":"5b9d295c-d1b3-4c33-83d0-f22c85a7c261","canonicalName":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.","primaryCountryId":"IR"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}