Statements: Fujian Nanan Import and Export Corporation

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 198 Xinhua Street, 362300 Ximei Nanan Cityengus_ofac_sdnofac-40213
LegalEntity:addressNO. 198 XINHUA STREET, 362300 FUJIAN, CHNengus_sam_exclusionsusgsa-s4mrtyfzf
LegalEntity:addressNO. 198 XINHUA STREET, 362300 FUJIAN, CHNengus_sam_exclusionsusgsa-s4mrtyfzd
Company:addressChina (Mainland)permidlei-8368000GXZDT2WB3XJ79
LegalEntity:addressNO. 198 XINHUA STREET, 362300 FUJIAN, CHNengus_sam_exclusionsusgsa-s4mrnf94j
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
Organization:addressEntityaddr-1643912caaefa86fb95e3886e510489702768f26engus_ofac_sdnofac-40213
LegalEntity:alias福建南安市进出口公司zhotw_shtctw-shtc-9b69f5763c0b4d7bd9cb12eb04b859704e87a497
LegalEntity:aliasFUJIAN NAN'AN IMPORT AND EXPORT COMPANYtw_shtctw-shtc-9b69f5763c0b4d7bd9cb12eb04b859704e87a497
LegalEntity:aliasFUJIAN NANAN IMPORT & EXPORT COMPANYtw_shtctw-shtc-9b69f5763c0b4d7bd9cb12eb04b859704e87a497
Organization:aliasFujian Nan'an Import and Export Companyengus_ofac_sdnofac-40213
Organization:aliasFujian Nanan Import & Export Companyengus_ofac_sdnofac-40213
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtyfzf
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtyfzd
Company:countrycnpermidlei-8368000GXZDT2WB3XJ79
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrnf94j
LegalEntity:countrycntw_shtctw-shtc-9b69f5763c0b4d7bd9cb12eb04b859704e87a497
Organization:countrycnengus_ofac_sdnofac-40213
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfzf
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfzd
LegalEntity:createdAt2022-12-23engus_sam_exclusionsusgsa-s4mrnf94j
LegalEntity:idf23f4b5e9b5d0e1adaf95dfefa69305446f8dfbbengus_sam_exclusionsusgsa-s4mrnf94j
Organization:id49f3d880350ec1326db624df85d117150bc17f33us_trade_cslofac-40213
Company:id054b1822cb2f0b6b1468431249755754a4e85bd3ext_us_ofac_press_releasesNK-jncDnh9L5m8iPMBA7Br9TC
Company:idaaa54ae9c1f52a909a5671def27264deb60b5b42permidlei-8368000GXZDT2WB3XJ79
Organization:id84bec4503d639a71c0e3b380e421959badb8d31fext_gleiflei-8368000GXZDT2WB3XJ79
Organization:id6fdfd619d00a84dbb8afd037fd346170570e8acbengus_ofac_sdnofac-40213
LegalEntity:id152aaf5a2b6a6ece925549faee87d13e1f42fcdetw_shtctw-shtc-9b69f5763c0b4d7bd9cb12eb04b859704e87a497
LegalEntity:idf75d7b3031c55fb701c9898860ed1c8f37f77ebbengus_sam_exclusionsusgsa-s4mrtyfzd
LegalEntity:id9f29d18dd61915022f3b3f107864ddc4ce650ab8engus_sam_exclusionsusgsa-s4mrtyfzf
Organization:incorporationDate1997-05-19ext_gleiflei-8368000GXZDT2WB3XJ79
Organization:jurisdictioncnext_gleiflei-8368000GXZDT2WB3XJ79
Company:jurisdictioncnpermidlei-8368000GXZDT2WB3XJ79
Organization:legalForm企业ext_gleiflei-8368000GXZDT2WB3XJ79
Organization:leiCode8368000GXZDT2WB3XJ79ext_gleiflei-8368000GXZDT2WB3XJ79
Company:leiCode8368000GXZDT2WB3XJ79permidlei-8368000GXZDT2WB3XJ79
Organization:modifiedAt2022-10-14ext_gleiflei-8368000GXZDT2WB3XJ79
Organization:nameFUJIAN NANAN IMPORT AND EXPORT CORPORATIONus_trade_cslofac-40213
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
Organization:name福建南安市进出口公司zhous_ofac_sdnofac-40213
LegalEntity:nameFUJIAN NANAN IMPORT AND EXPORT CORPORATIONtw_shtctw-shtc-9b69f5763c0b4d7bd9cb12eb04b859704e87a497
Organization:nameFujian Nanan Import and Export Corporationengus_ofac_sdnofac-40213
Company:nameFujian Nanan Import and Export Corporationengext_us_ofac_press_releasesNK-jncDnh9L5m8iPMBA7Br9TC
LegalEntity:nameFUJIAN NANAN IMPORT & EXPORT COMPANYengus_sam_exclusionsusgsa-s4mrtyfzf
LegalEntity:nameFUJIAN NAN'AN IMPORT AND EXPORT COMPANYengus_sam_exclusionsusgsa-s4mrtyfzd
Company:nameFujian Nanan Import & Export Corppermidlei-8368000GXZDT2WB3XJ79
LegalEntity:notes(also FUJIAN NANAN IMPORT AND EXPORT CORPORATION)engus_sam_exclusionsusgsa-s4mrtyfzf
LegalEntity:notes(also FUJIAN NAN'AN IMPORT AND EXPORT COMPANY, FUJIAN NANAN IMPORT & EXPORT COMPANY)engus_sam_exclusionsusgsa-s4mrnf94j
LegalEntity:notes(also FUJIAN NANAN IMPORT AND EXPORT CORPORATION)engus_sam_exclusionsusgsa-s4mrtyfzd
Company:permId5037626866permidlei-8368000GXZDT2WB3XJ79
Organization:programIdUS-NKengus_ofac_sdnofac-40213
Organization:registrationNumber259861969engus_ofac_sdnofac-40213
Organization:registrationNumber91350583259861969Mext_gleiflei-8368000GXZDT2WB3XJ79
Organization:registrationNumber350583100010710engus_ofac_sdnofac-40213
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40213engus_ofac_sdnofac-40213
Company:sourceUrl https://permid.org/1-5037626866permidlei-8368000GXZDT2WB3XJ79
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1155engext_us_ofac_press_releasesNK-jncDnh9L5m8iPMBA7Br9TC
Company:statusActivepermidlei-8368000GXZDT2WB3XJ79
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfzf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfzd
Organization:topicssanctionus_trade_cslofac-40213
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrnf94j
LegalEntity:topicsexport.controltw_shtctw-shtc-9b69f5763c0b4d7bd9cb12eb04b859704e87a497
Organization:topicssanctionengus_ofac_sdnofac-40213
LegalEntity:uniqueEntityIdSPB4RQ7GKE85engus_sam_exclusionsusgsa-s4mrtyfzf
LegalEntity:uniqueEntityIdV1DLRM49ENX1engus_sam_exclusionsusgsa-s4mrnf94j
LegalEntity:uniqueEntityIdSPALSUH2EVD3engus_sam_exclusionsusgsa-s4mrtyfzd
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