FUJIAN NANAN IMPORT AND EXPORT CORPORATION
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DPRK3 |
| Remark | (Linked To: SEK STUDIO) |
| Date of publication | 09.12.2022 |
Names (3)
| Last name/Name | FUJIAN NANAN IMPORT AND EXPORT CORPORATION |
|---|---|
| Full name/Name | FUJIAN NANAN IMPORT AND EXPORT CORPORATION |
| Type | Name |
| Last name/Name | FUJIAN NAN'AN IMPORT AND EXPORT COMPANY |
|---|---|
| Full name/Name | FUJIAN NAN'AN IMPORT AND EXPORT COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FUJIAN NANAN IMPORT & EXPORT COMPANY |
|---|---|
| Full name/Name | FUJIAN NANAN IMPORT & EXPORT COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | No. 198 Xinhua Street |
|---|---|
| City | Ximei Nanan City |
| Country | China |
| Postal code | 3 |
| Region | Fujian |
| Full address | No. 198 Xinhua Street, Ximei Nanan City, 362300, Fujian, China |
Identification documents (5)
| Type | Unified Social Credit Code (USCC): 91350583259861969M |
|---|---|
| Country | China |
| Type | Business Registration Number: 350583100010710 |
|---|---|
| Country | China |
| Type | Organization Code: 259861969 |
|---|---|
| Country | China |
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
Historical data
No records
Updated: 30.04.2025. 16:15
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