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
Organization:addressEntityaddr-1643912caaefa86fb95e3886e510489702768f26engus_ofac_sdnofac-40213
Organization:aliasFujian Nanan Import & Export Companyengus_ofac_sdnofac-40213
Organization:aliasFujian Nan'an Import and Export Companyengus_ofac_sdnofac-40213
Organization:countrycnengus_ofac_sdnofac-40213
Organization:id6fdfd619d00a84dbb8afd037fd346170570e8acbengus_ofac_sdnofac-40213
Organization:name福建南安市进出口公司zhous_ofac_sdnofac-40213
Organization:nameFujian Nanan Import and Export Corporationengus_ofac_sdnofac-40213
Organization:programIdUS-NKengus_ofac_sdnofac-40213
Organization:registrationNumber350583100010710engus_ofac_sdnofac-40213
Organization:registrationNumber259861969engus_ofac_sdnofac-40213
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40213engus_ofac_sdnofac-40213
Organization:topicssanctionengus_ofac_sdnofac-40213
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