Nex Systems
Organization

FUJIAN NAN'AN IMPORT AND EXPORT COMPANY

Sanctioned entity

China. Named in 4 sanctions listings.

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Summary

(also FUJIAN NANAN IMPORT AND EXPORT CORPORATION)

(also FUJIAN NANAN IMPORT & EXPORT COMPANY, FUJIAN NAN'AN IMPORT AND EXPORT COMPANY)

Sanctions and listings4

  • Listed
    31 Oct 2024
    Effective
    9 Dec 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    9 Dec 2022

    North Korea Sanctions - DPRK3

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    DPRK3 and block

    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

    Executive Order 13722 (North Korea)

    Programme US-NKReference 40213treasury.govofac.treasury.gov

  • Listed
    23 Dec 2022
    Effective
    9 Dec 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    9 Dec 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

Identifiers9

IdentifierNumberIssued by
ID number259861969
ID number91350583259861969M
ID number350583100010710
Registration number259861969
Registration number350583100010710
USCC code91350583259861969M
Unified social credit code (uscc)91350583259861969MChina
Business registration number350583100010710China
Organization code259861969China

Other names5

Also known as5

Fujian Nanan Import & Export Company福建南安市进出口公司Fujian Nan'an Import and Export CompanyFUJIAN NANAN IMPORT & EXPORT COMPANYFujian Nanan Import and Export Corporation

Addresses2

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

  • NO. 198 XINHUA STREET, 362300 FUJIAN

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