Entity record
FUJIAN NANAN IMPORT AND EXPORT CORPORATIONCompany
FUJIAN NANAN IMPORT AND EXPORT CORPORATION appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program DPRK3; reflected as observed on 2026-04-23.
Also known as
- FUJIAN NAN'AN IMPORT AND EXPORT COMPANY
- FUJIAN NANAN IMPORT & EXPORT COMPANY
Designations
- Designated by US OFAC under program DPRK3. Other entities under DPRK3
Source remarks: (Linked To: SEK STUDIO) (official source)
Key properties
- Registration
- 350583100010710
Identifiers
- Unified Social Credit Code (USCC)
- 91350583259861969M
- Business Registration Number
- 350583100010710
- Organization Code
- 259861969
- 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
Addresses
No. 198 Xinhua Street, Ximei Nanan City, Fujian, 362300Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
FUJIAN NANAN IMPORT AND EXPORT CORPORATION. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/fujian-nanan-import-and-export-corporation-nkd7da27fa/
Machine-readable export (FTM + lineage): /companies/fujian-nanan-import-and-export-corporation-nkd7da27fa/entity.json