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宁波市摩利进出口有限公司

Entity IRAN-EO13846 Block

Sanctions Lists

SDN List — March 9, 2023

Legal Authorities

Executive Order 13846 (Iran)

Identity Documents

Trade License No.: 330281000092872
Unified Social Credit Code (USCC): 91330281772304821A

Additional Information

Organization Established Date: 15 Mar 2005

⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.