Lists › OFAC SDN › ofac_sdn-40213
FUJIAN NANAN IMPORT AND EXPORT CORPORATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40213.
Programs
Names and aliases
| FUJIAN NANAN IMPORT AND EXPORT CORPORATION | primary |
| FUJIAN NAN'AN IMPORT AND EXPORT COMPANY | alias (strong) |
| FUJIAN NANAN IMPORT & EXPORT COMPANY | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 91350583259861969M | China |
| Business Registration Number | 350583100010710 | China |
| Organization Code | 259861969 | China |
Details
| Countries |  China |
| Addresses | No. 198 Xinhua Street Ximei Nanan City Fujian 362300 China |
Remarks (as published)
(Linked To: SEK STUDIO)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.