FUJIAN NANAN IMPORT AND EXPORT CORPORATION
Restricted
FUJIAN NANAN IMPORT AND EXPORT CORPORATION is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 2 different aliases by which FUJIAN NANAN IMPORT AND EXPORT CORPORATION is known as:
- FUJIAN NANAN IMPORT & EXPORT COMPANY
- FUJIAN NAN'AN IMPORT AND EXPORT COMPANY
Country
China
Our sanctions database shows 3 different Addresses for FUJIAN NANAN IMPORT AND EXPORT CORPORATION:
Address 1 : No. 198 Xinhua Street Ximei Nanan City Fujian China 362300
Address 2 : No. 198 Xinhua Street Ximei Nanan City Fujian 362300 Chi
Address 3 : No. 198 Xinhua Street Ximei Nanan City Fujian 362300 China
ID Details
ID NUMBER : North Korea Sanctions Regulations section 510.214
ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210
ID TYPE : Secondary sanctions risk:
ID NUMBER : 259861969
ID TYPE : Organization Code
ID NUMBER : 350583100010710
ID TYPE : Business Registration Number
ID NUMBER : 91350583259861969M
ID TYPE : Unified Social Credit Code (USCC)
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
FUJIAN NANAN IMPORT AND EXPORT CORPORATION Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 12, 2022 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.