Canonical ID: NK-jncDnh9L5m8iPMBA7Br9TC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | NO. 198 XINHUA STREET, 362300 FUJIAN | eng | us_sam_exclusions | usgsa-s4mrtyfzf | |||
LegalEntity:address | NO. 198 XINHUA STREET, 362300 FUJIAN | eng | us_sam_exclusions | usgsa-s4mrnf94j | |||
Organization:address | No. 198 Xinhua Street, 362300 Fujian | eng | us_ofac_sdn | ofac-40213 | |||
LegalEntity:address | No. 198 Xinhua Street Ximei Nanan City Fujian 362300 China | tw_shtc | tw-shtc-9b69f5763c0b4d7bd9cb12eb04b859704e87a497 | ||||
Organization:address | 福建省泉州市南安市溪美街道新华街198号, 362300 FJ | zho | ext_gleif | lei-8368000GXZDT2WB3XJ79 | |||
LegalEntity:address | NO. 198 XINHUA STREET, 362300 FUJIAN | eng | us_sam_exclusions | usgsa-s4mrtyfzd | |||
Company:address | China (Mainland) | permid | lei-8368000GXZDT2WB3XJ79 | ||||
Organization:addressEntity | addr-07600097c6b8603ccdd0bf909a88d323a8979b3d | us_ofac_sdn | ofac-40213 | ||||
LegalEntity:alias | 福建南安市进出口公司 | zho | tw_shtc | tw-shtc-9b69f5763c0b4d7bd9cb12eb04b859704e87a497 | |||
Organization:alias | Fujian Nanan Import & Export Company | eng | us_ofac_sdn | ofac-40213 | |||
LegalEntity:alias | FUJIAN NANAN IMPORT & EXPORT COMPANY | tw_shtc | tw-shtc-9b69f5763c0b4d7bd9cb12eb04b859704e87a497 | ||||
LegalEntity:alias | FUJIAN NAN'AN IMPORT AND EXPORT COMPANY | tw_shtc | tw-shtc-9b69f5763c0b4d7bd9cb12eb04b859704e87a497 | ||||
Organization:alias | Fujian Nan'an Import and Export Company | eng | us_ofac_sdn | ofac-40213 | |||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtyfzf | ||||
Company:country | cn | permid | lei-8368000GXZDT2WB3XJ79 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-9b69f5763c0b4d7bd9cb12eb04b859704e87a497 | ||||
Organization:country | cn | us_ofac_sdn | ofac-40213 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtyfzd | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrnf94j | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfzd | ||||
LegalEntity:createdAt | 2022-12-23 | us_sam_exclusions | usgsa-s4mrnf94j | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfzf | ||||
LegalEntity:id | 4711c19f1c09d97bd951fbe1a14e8ee2db23821b | us_sam_exclusions | usgsa-s4mrtyfzd | ||||
Company:id | aaa54ae9c1f52a909a5671def27264deb60b5b42 | permid | lei-8368000GXZDT2WB3XJ79 | ||||
LegalEntity:id | 9c0f3ef5ec919c179c9aef108e50f814459a92ff | us_sam_exclusions | usgsa-s4mrtyfzf | ||||
LegalEntity:id | 977d71296c36145226390e4265fa7cf853c4ed70 | us_sam_exclusions | usgsa-s4mrnf94j | ||||
Organization:id | b3303225a64b870a65c980f8e1bf16d225109468 | ext_gleif | lei-8368000GXZDT2WB3XJ79 | ||||
Company:id | f5cbcd7aa451160e8ea0418969d61f7ab6ba4546 | ext_us_ofac_press_releases | ofac-pr-d6e5fa36aa22aa377ab6837e3db03a8a3bcf3d37 | ||||
Organization:id | 49f3d880350ec1326db624df85d117150bc17f33 | us_trade_csl | ofac-40213 | ||||
Organization:id | 62df6c11e8ab1362a46c33315bfd5f531a03d794 | us_ofac_sdn | ofac-40213 | ||||
LegalEntity:id | 14b7fb9199888c24118de05b3f3ff0e092d776e6 | tw_shtc | tw-shtc-9b69f5763c0b4d7bd9cb12eb04b859704e87a497 | ||||
Organization:incorporationDate | 1997-05-19 | ext_gleif | lei-8368000GXZDT2WB3XJ79 | ||||
Company:jurisdiction | cn | permid | lei-8368000GXZDT2WB3XJ79 | ||||
Organization:jurisdiction | cn | ext_gleif | lei-8368000GXZDT2WB3XJ79 | ||||
Organization:legalForm | 企业 | ext_gleif | lei-8368000GXZDT2WB3XJ79 | ||||
Company:leiCode | 8368000GXZDT2WB3XJ79 | permid | lei-8368000GXZDT2WB3XJ79 | ||||
Organization:leiCode | 8368000GXZDT2WB3XJ79 | ext_gleif | lei-8368000GXZDT2WB3XJ79 | ||||
Organization:modifiedAt | 2022-10-14 | ext_gleif | lei-8368000GXZDT2WB3XJ79 | ||||
LegalEntity:name | FUJIAN NANAN IMPORT & EXPORT COMPANY | eng | us_sam_exclusions | usgsa-s4mrtyfzf | |||
LegalEntity:name | FUJIAN NANAN IMPORT AND EXPORT CORPORATION | eng | us_sam_exclusions | usgsa-s4mrnf94j | |||
Organization:name | 福建省南安市进出口有限公司 | zho | ext_gleif | lei-8368000GXZDT2WB3XJ79 | |||
LegalEntity:name | FUJIAN NANAN IMPORT AND EXPORT CORPORATION | tw_shtc | tw-shtc-9b69f5763c0b4d7bd9cb12eb04b859704e87a497 | ||||
Company:name | Fujian Nanan Import & Export Corp | permid | lei-8368000GXZDT2WB3XJ79 | ||||
Company:name | Fujian Nanan Import and Export Corporation | eng | ext_us_ofac_press_releases | ofac-pr-d6e5fa36aa22aa377ab6837e3db03a8a3bcf3d37 | |||
LegalEntity:name | FUJIAN NAN'AN IMPORT AND EXPORT COMPANY | eng | us_sam_exclusions | usgsa-s4mrtyfzd | |||
Organization:name | Fujian Nanan Import and Export Corporation | eng | us_ofac_sdn | ofac-40213 | |||
Organization:name | FUJIAN NANAN IMPORT AND EXPORT CORPORATION | us_trade_csl | ofac-40213 | ||||
Organization:name | 福建南安市进出口公司 | zho | us_ofac_sdn | ofac-40213 | |||
LegalEntity:notes | (also FUJIAN NANAN IMPORT AND EXPORT CORPORATION) | eng | us_sam_exclusions | usgsa-s4mrtyfzf | |||
LegalEntity:notes | (also FUJIAN NANAN IMPORT AND EXPORT CORPORATION) | eng | us_sam_exclusions | usgsa-s4mrtyfzd | |||
LegalEntity:notes | (also FUJIAN NAN'AN IMPORT AND EXPORT COMPANY, FUJIAN NANAN IMPORT & EXPORT COMPANY) | eng | us_sam_exclusions | usgsa-s4mrnf94j | |||
Company:permId | 5037626866 | permid | lei-8368000GXZDT2WB3XJ79 | ||||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-40213 | |||
Organization:registrationNumber | 350583100010710 | eng | us_ofac_sdn | ofac-40213 | |||
Organization:registrationNumber | 259861969 | eng | us_ofac_sdn | ofac-40213 | |||
Organization:registrationNumber | 91350583259861969M | ext_gleif | lei-8368000GXZDT2WB3XJ79 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40213 | us_ofac_sdn | ofac-40213 | ||||
Company:sourceUrl | https://permid.org/1-5037626866 | permid | lei-8368000GXZDT2WB3XJ79 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1155 | ext_us_ofac_press_releases | ofac-pr-d6e5fa36aa22aa377ab6837e3db03a8a3bcf3d37 | ||||
Company:status | Active | permid | lei-8368000GXZDT2WB3XJ79 | ||||
Organization:topics | sanction | us_trade_csl | ofac-40213 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40213 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfzd | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9b69f5763c0b4d7bd9cb12eb04b859704e87a497 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfzf | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrnf94j | ||||
LegalEntity:uniqueEntityId | V1DLRM49ENX1 | eng | us_sam_exclusions | usgsa-s4mrnf94j | |||
LegalEntity:uniqueEntityId | SPB4RQ7GKE85 | eng | us_sam_exclusions | usgsa-s4mrtyfzf | |||
LegalEntity:uniqueEntityId | SPALSUH2EVD3 | eng | us_sam_exclusions | usgsa-s4mrtyfzd | |||