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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FUJIAN NAN'AN IMPORT AND EXPORT COMPANY · FUJIAN NANAN IMPORT & EXPORT COMPANY · Fujian Nanan Import & Export Corp · Fujian Nanan Import and Export Corporation · 福建南安市进出口公司 · | [sources] | |||
| Other name | Fujian Nan'an Import and Export Company · Fujian Nanan Import & Export Company · 福建南安市进出口公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | 企业 | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| LEI | 8368000GXZDT2WB3XJ79 | [sources] | |||
| PermID | 5037626866 | [sources] | |||
| Registration number | 259861969 · 350583100010710 · 91350583259861969M | [sources] | |||
| Unique Entity ID | SPALSUH2EVD3 · SPB4RQ7GKE85 · V1DLRM49ENX1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | China (Mainland) · NO. 198 XINHUA STREET, 362300 FUJIAN, CHN · No. 198 Xinhua Street Ximei Nanan City Fujian 362300 China · No. 198 Xinhua Street, 362300 Ximei Nanan City · 福建省泉州市南安市溪美街道新华街198号, 362300 FJ | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also FUJIAN NANAN IMPORT AND EXPORT CORPORATION)
(also FUJIAN NANAN IMPORT AND EXPORT CORPORATION)
(also FUJIAN NAN'AN IMPORT AND EXPORT COMPANY, FUJIAN NANAN IMPORT & EXPORT COMPANY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtyfzf · ofac-40213 · ofac-pr-d6e5fa36aa22aa377ab6837e3db03a8a3bcf3d37 · lei-8368000GXZDT2WB3XJ79 · usgsa-s4mrnf94j · tw-shtc-d725359e935653fe8f859a70b9666c06a4240b5e · usgsa-s4mrtyfzd · tw-shtc-9b69f5763c0b4d7bd9cb12eb04b859704e87a497For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 198 Xinhua Street, 362300 Ximei Nanan City | China | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| SEK Studio Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |