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