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Fujian Nanan Import and Export Corporation

Sanctioned entity

Fujian Nanan Import and Export Corporation is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FUJIAN NANAN IMPORT AND EXPORT CORPORATION · Fujian NanAn Import&Export Corp · Fujian Nanan Import and Export Corporation · 福建南安市进出口公司 · 福建省南安市进出口有限公司				[sources]
Other name	Fujian Nan'an Import and Export Company · Fujian Nanan Import & Export Company				[sources]
Incorporation date	1997-05-19				[sources]
Legal form	企业				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
Registration number	`259861969` · `350583100010710` · `91350583259861969M`				[sources]
ID Number	`91350583259861969M`				[sources]
LEI	8368000GXZDT2WB3XJ79				[sources]
PermID	`5037626866`				[sources]
Status	ACTIVE · Active				[sources]
Address	China (Mainland) · 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 泉州市				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2022-10-14				[sources]
Last changed	2024-03-05	Last checked	2024-04-28	First seen	2023-04-20

Relationships

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

Clients
Client	Role	Start date	End date
SEK Studio	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

Legal Entity Identifier (LEI) Reference Data54,072

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: ofac-40213 · lei-8368000GXZDT2WB3XJ79

For experts: raw data explorer

Factsheet Data sources

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