Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FUJIAN NAN'AN IMPORT AND EXPORT COMPANY · FUJIAN NANAN IMPORT & EXPORT COMPANY · FUJIAN NANAN IMPORT AND EXPORT CORPORATION · Fujian NanAn Import&Export Corp · Fujian Nanan Import and Export Corporation · | [sources] | |||
| Other name | FUJIAN NAN'AN IMPORT AND EXPORT COMPANY · FUJIAN NANAN IMPORT & EXPORT COMPANY · FUJIAN NANAN IMPORT AND EXPORT CORPORATION · Fujian Nan'an Import and Export Company · Fujian Nanan Import & Export Company | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | 企业 | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| ID Number | 91350583259861969M | [sources] | |||
| LEI | 8368000GXZDT2WB3XJ79 | [sources] | |||
| PermID | 5037626866 | [sources] | |||
| Registration number | 259861969 · 350583100010710 · 91350583259861969M · SPALSUH2EVD3 · SPB4RQ7GKE85 · | [sources] | |||
| Unique Entity ID | SPALSUH2EVD3 · SPB4RQ7GKE85 · V1DLRM49ENX1 | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | China (Mainland) · NO. 198 XINHUA STREET, 362300 FUJIAN, CHN · No. 198 Xinhua Street, 362300 Ximei Nanan City · 福建省泉州市南安市溪美街道新华街198号, 362300 CN-FJ | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrtyfzf · lei-8368000GXZDT2WB3XJ79 · usgsa-s4mrtyfzd · ofac-40213 · NK-hFwiHQRjFCNViabY8MHZJ5 · usgsa-s4mrnf94jFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 198 Xinhua Street, 362300 Ximei Nanan City | China | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| SEK Studio Sanctioned entity | Acting for or on behalf of | - | - | |