On a sanctions listentity
FUJIAN NANAN IMPORT AND EXPORT CORPORATION
FUJIAN NANAN IMPORT AND EXPORT CORPORATION is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK3.
Sanctions programs
Aliases (2)
- FUJIAN NAN'AN IMPORT AND EXPORT COMPANY (aka)
- FUJIAN NANAN IMPORT & EXPORT COMPANY (aka)
Addresses
- No. 198 Xinhua Street, Ximei Nanan City, Fujian 362300, China
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.