FUJIAN NANAN IMPORT AND EXPORT CORPORATION – 福建南安市进出口公司

Sanctioned Entity – DPRK3 US Treasury Sanctions List

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Aliases:

  • Fujian Nan’an Import and Export Company
  • Fujian Nanan Import & Export Company

Data:

  • North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
  • North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
  • Location:
    • area: China
    • ADDRESS1: No. 198 Xinhua Street
    • CITY: Ximei Nanan City
    • STATE/PROVINCE: Fujian
    • POSTAL CODE: 362300

Documents:

  • Unified Social Credit Code (USCC): 91350583259861969M
  • Business Registration Number: 350583100010710
  • Organization Code: 259861969

Relationships:

  • Fujian Nanan Import and Export Corporation – 福建南安市进出口公司 – Acting for or on behalf of – SEK Studio
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