Search OpenSanctions

FUJIAN NAN'AN IMPORT AND EXPORT COMPANY

Debarred entity · Export controlled · Sanctioned entity

FUJIAN NAN'AN IMPORT AND EXPORT COMPANY is subject to sanctions. See the individual program listings below.

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 · 1 more...				[sources]
Alias	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	1997-05-19				[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 · 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	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Descriptions

(also FUJIAN NANAN IMPORT AND EXPORT CORPORATION)

— US SAM Procurement Exclusions, 2025-07-23

(also FUJIAN NANAN IMPORT AND EXPORT CORPORATION)

— US SAM Procurement Exclusions, 2025-07-23

(also FUJIAN NAN'AN IMPORT AND EXPORT COMPANY, FUJIAN NANAN IMPORT & EXPORT COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
No. 198 Xinhua Street, 362300 Ximei Nanan City	China

Clients
Client	Role	Start date	End date
SCIENTIFIC EDUCATION KOREA STUDIO Debarred entity · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Data sources

US SAM Procurement Exclusions105,574

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

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

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

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

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data292,067

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data4,920

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

Source data IDs: usgsa-s4mrtyfzf · tw-shtc-9b69f5763c0b4d7bd9cb12eb04b859704e87a497 · ofac-40213 · usgsa-s4mrnf94j · tw-shtc-d725359e935653fe8f859a70b9666c06a4240b5e · lei-8368000GXZDT2WB3XJ79 · usgsa-s4mrtyfzd

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk