Ningbo MOOF Trading Co Ltd

Restricted

Ningbo MOOF Trading Co Ltd is found actively sanctioned on 1 sanction list.

Ningbo MOOF Trading Co Ltd is subject to Restricted. See the individual lists below.
View Citation
Country
China, CHINA, PEOPLE’S REPUBLIC OF
Our sanctions database shows 2 different Addresses for Ningbo MOOF Trading Co Ltd:
Address 1 : Room 312, Bldg 3, Chengxi Xintiandi, No. 799 Jucai Rd, Haishu District, Ningbo, China , CHINA, PEOPLE’S REPUBLIC OF
Address 2 : Room 312, Bldg 3, Chengxi Xintiandi, No. 799 Jucai Rd, Haishu District, Ningbo, China , CHINA, PEOPLE'S REPUBLIC OF
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Ningbo MOOF Trading Co Ltd Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsUnverified List

U.S. Department of CommerceDec 20, 2023active