Canonical ID: NK-jncDnh9L5m8iPMBA7Br9TC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 198 Xinhua Street, 362300 Ximei Nanan City | eng | us_ofac_sdn | ofac-40213 | |||
Organization:addressEntity | addr-1643912caaefa86fb95e3886e510489702768f26 | eng | us_ofac_sdn | ofac-40213 | |||
Organization:alias | Fujian Nanan Import & Export Company | eng | us_ofac_sdn | ofac-40213 | |||
Organization:alias | Fujian Nan'an Import and Export Company | eng | us_ofac_sdn | ofac-40213 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-40213 | |||
Organization:id | 6fdfd619d00a84dbb8afd037fd346170570e8acb | eng | us_ofac_sdn | ofac-40213 | |||
Organization:name | 福建南安市进出口公司 | zho | us_ofac_sdn | ofac-40213 | |||
Organization:name | Fujian Nanan Import and Export Corporation | eng | us_ofac_sdn | ofac-40213 | |||
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:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40213 | eng | us_ofac_sdn | ofac-40213 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40213 | |||