OFAC UID 40213 · SDN · Entity
FUJIAN NANAN IMPORT AND EXPORT CORPORATION
- List
- SDN
- Type
- Entity
- Programs
- DPRK3
- Designated
- Dec 9, 2022
Also known as
- FUJIAN NAN'AN IMPORT AND EXPORT COMPANY · a.k.a.
- FUJIAN NANAN IMPORT & EXPORT COMPANY · a.k.a.
Addresses
- No. 198 Xinhua Street Ximei Nanan City Fujian 362300 China
Identifiers
- Unified Social Credit Code (USCC): 91350583259861969M (China)
- Business Registration Number: 350583100010710 (China)
- Organization Code: 259861969 (China)
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Remarks
(Linked To: SEK STUDIO)