Statements: Fujian Nanan Import and Export Corporation

Canonical ID: NK-jncDnh9L5m8iPMBA7Br9TC · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNO. 198 XINHUA STREET, 362300 FUJIANengus_sam_exclusionsusgsa-s4mrtyfzf
LegalEntity:addressNO. 198 XINHUA STREET, 362300 FUJIANengus_sam_exclusionsusgsa-s4mrnf94j
Organization:addressNo. 198 Xinhua Street, 362300 Fujianengus_ofac_sdnofac-40213
LegalEntity:addressNo. 198 Xinhua Street Ximei Nanan City Fujian 362300 Chinatw_shtctw-shtc-9b69f5763c0b4d7bd9cb12eb04b859704e87a497
Organization:address福建省泉州市南安市溪美街道新华街198号, 362300 FJzhoext_gleiflei-8368000GXZDT2WB3XJ79
LegalEntity:addressNO. 198 XINHUA STREET, 362300 FUJIANengus_sam_exclusionsusgsa-s4mrtyfzd
Company:addressChina (Mainland)permidlei-8368000GXZDT2WB3XJ79
Organization:addressEntityaddr-07600097c6b8603ccdd0bf909a88d323a8979b3dus_ofac_sdnofac-40213
LegalEntity:alias福建南安市进出口公司zhotw_shtctw-shtc-9b69f5763c0b4d7bd9cb12eb04b859704e87a497
Organization:aliasFujian Nanan Import & Export Companyengus_ofac_sdnofac-40213
LegalEntity:aliasFUJIAN NANAN IMPORT & EXPORT COMPANYtw_shtctw-shtc-9b69f5763c0b4d7bd9cb12eb04b859704e87a497
LegalEntity:aliasFUJIAN NAN'AN IMPORT AND EXPORT COMPANYtw_shtctw-shtc-9b69f5763c0b4d7bd9cb12eb04b859704e87a497
Organization:aliasFujian Nan'an Import and Export Companyengus_ofac_sdnofac-40213
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrtyfzf
Company:countrycnpermidlei-8368000GXZDT2WB3XJ79
LegalEntity:countrycntw_shtctw-shtc-9b69f5763c0b4d7bd9cb12eb04b859704e87a497
Organization:countrycnus_ofac_sdnofac-40213
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrtyfzd
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrnf94j
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfzd
LegalEntity:createdAt2022-12-23us_sam_exclusionsusgsa-s4mrnf94j
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfzf
LegalEntity:id4711c19f1c09d97bd951fbe1a14e8ee2db23821bus_sam_exclusionsusgsa-s4mrtyfzd
Company:idaaa54ae9c1f52a909a5671def27264deb60b5b42permidlei-8368000GXZDT2WB3XJ79
LegalEntity:id9c0f3ef5ec919c179c9aef108e50f814459a92ffus_sam_exclusionsusgsa-s4mrtyfzf
LegalEntity:id977d71296c36145226390e4265fa7cf853c4ed70us_sam_exclusionsusgsa-s4mrnf94j
Organization:idb3303225a64b870a65c980f8e1bf16d225109468ext_gleiflei-8368000GXZDT2WB3XJ79
Company:idf5cbcd7aa451160e8ea0418969d61f7ab6ba4546ext_us_ofac_press_releasesofac-pr-d6e5fa36aa22aa377ab6837e3db03a8a3bcf3d37
Organization:id49f3d880350ec1326db624df85d117150bc17f33us_trade_cslofac-40213
Organization:id62df6c11e8ab1362a46c33315bfd5f531a03d794us_ofac_sdnofac-40213
LegalEntity:id14b7fb9199888c24118de05b3f3ff0e092d776e6tw_shtctw-shtc-9b69f5763c0b4d7bd9cb12eb04b859704e87a497
Organization:incorporationDate1997-05-19ext_gleiflei-8368000GXZDT2WB3XJ79
Company:jurisdictioncnpermidlei-8368000GXZDT2WB3XJ79
Organization:jurisdictioncnext_gleiflei-8368000GXZDT2WB3XJ79
Organization:legalForm企业ext_gleiflei-8368000GXZDT2WB3XJ79
Company:leiCode8368000GXZDT2WB3XJ79permidlei-8368000GXZDT2WB3XJ79
Organization:leiCode8368000GXZDT2WB3XJ79ext_gleiflei-8368000GXZDT2WB3XJ79
Organization:modifiedAt2022-10-14ext_gleiflei-8368000GXZDT2WB3XJ79
LegalEntity:nameFUJIAN NANAN IMPORT & EXPORT COMPANYengus_sam_exclusionsusgsa-s4mrtyfzf
LegalEntity:nameFUJIAN NANAN IMPORT AND EXPORT CORPORATIONengus_sam_exclusionsusgsa-s4mrnf94j
Organization:name福建省南安市进出口有限公司zhoext_gleiflei-8368000GXZDT2WB3XJ79
LegalEntity:nameFUJIAN NANAN IMPORT AND EXPORT CORPORATIONtw_shtctw-shtc-9b69f5763c0b4d7bd9cb12eb04b859704e87a497
Company:nameFujian Nanan Import & Export Corppermidlei-8368000GXZDT2WB3XJ79
Company:nameFujian Nanan Import and Export Corporationengext_us_ofac_press_releasesofac-pr-d6e5fa36aa22aa377ab6837e3db03a8a3bcf3d37
LegalEntity:nameFUJIAN NAN'AN IMPORT AND EXPORT COMPANYengus_sam_exclusionsusgsa-s4mrtyfzd
Organization:nameFujian Nanan Import and Export Corporationengus_ofac_sdnofac-40213
Organization:nameFUJIAN NANAN IMPORT AND EXPORT CORPORATIONus_trade_cslofac-40213
Organization:name福建南安市进出口公司zhous_ofac_sdnofac-40213
LegalEntity:notes(also FUJIAN NANAN IMPORT AND EXPORT CORPORATION)engus_sam_exclusionsusgsa-s4mrtyfzf
LegalEntity:notes(also FUJIAN NANAN IMPORT AND EXPORT CORPORATION)engus_sam_exclusionsusgsa-s4mrtyfzd
LegalEntity:notes(also FUJIAN NAN'AN IMPORT AND EXPORT COMPANY, FUJIAN NANAN IMPORT & EXPORT COMPANY)engus_sam_exclusionsusgsa-s4mrnf94j
Company:permId5037626866permidlei-8368000GXZDT2WB3XJ79
Organization:programIdUS-NKengus_ofac_sdnofac-40213
Organization:registrationNumber350583100010710engus_ofac_sdnofac-40213
Organization:registrationNumber259861969engus_ofac_sdnofac-40213
Organization:registrationNumber91350583259861969Mext_gleiflei-8368000GXZDT2WB3XJ79
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40213us_ofac_sdnofac-40213
Company:sourceUrl https://permid.org/1-5037626866permidlei-8368000GXZDT2WB3XJ79
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1155ext_us_ofac_press_releasesofac-pr-d6e5fa36aa22aa377ab6837e3db03a8a3bcf3d37
Company:statusActivepermidlei-8368000GXZDT2WB3XJ79
Organization:topicssanctionus_trade_cslofac-40213
Organization:topicssanctionus_ofac_sdnofac-40213
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfzd
LegalEntity:topicsexport.controltw_shtctw-shtc-9b69f5763c0b4d7bd9cb12eb04b859704e87a497
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfzf
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrnf94j
LegalEntity:uniqueEntityIdV1DLRM49ENX1engus_sam_exclusionsusgsa-s4mrnf94j
LegalEntity:uniqueEntityIdSPB4RQ7GKE85engus_sam_exclusionsusgsa-s4mrtyfzf
LegalEntity:uniqueEntityIdSPALSUH2EVD3engus_sam_exclusionsusgsa-s4mrtyfzd
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