Fujian Nanan Import And Export Corporation

On the SDN listEntityDPRK3

Fujian Nanan Import And Export Corporation (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: DPRK3. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

FUJIAN NAN'AN IMPORT AND EXPORT COMPANY · aka
FUJIAN NANAN IMPORT & EXPORT COMPANY · aka

Addresses on file

No. 198 Xinhua Street, Ximei Nanan City, Fujian 362300, China

OFAC remarks

Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Organization Code 259861969 (China); Business Registration Number 350583100010710 (China); Unified Social Credit Code (USCC) 91350583259861969M (China); Linked To: SEK STUDIO.