Lists of sanctions
18.117.73.33
29.04.2025 18:50:44

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: 29.04.2025. 18:16
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