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FUJIAN NANAN IMPORT AND EXPORT CORPORATION

Sanctioned entity

FUJIAN NANAN IMPORT AND EXPORT CORPORATION is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FUJIAN NANAN IMPORT AND EXPORT CORPORATION · Fujian NanAn Import&Export Corp · Fujian Nanan Import and Export Corporation · 福建南安市进出口公司 · 福建省南安市进出口有限公司				[sources]
Other name	FUJIAN NAN'AN IMPORT AND EXPORT COMPANY · FUJIAN NANAN IMPORT & EXPORT COMPANY · Fujian Nan'an Import and Export Company · Fujian Nanan Import & Export Company				[sources]
Incorporation date	1997-05-19				[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` · `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	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 198 Xinhua Street, 362300 Ximei Nanan City	China

Clients
Client	Role	Start date	End date
SEK Studio	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-12-09	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: usgsa-s4mrnf94j · lei-8368000GXZDT2WB3XJ79 · ofac-40213

For experts: raw data explorer

Factsheet Data sources

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