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FN

Fujian Nanan Import and Export Corporation

Sanctioned
Fujian Nan'an Import and Export Company
Type
organization
Subtype
Country
China
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
40213
Asset freeze
2022-12-09activeSource
Official source conditions

Block; Program; DPRK3

Source ↗
Legal bases
United States
Executive Order 13722 (North Korea)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • 福建南安市进出口公司Alias
    OFAC ↗
    Record provenance
    ID
    40213
    SHA-256
    f35ead85770482a6f3bf3a293c44954282c0de8e3cf69500f3d814399d72590a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fujian Nanan Import & Export CompanyAlias
    OFAC ↗
    Record provenance
    ID
    40213
    SHA-256
    f35ead85770482a6f3bf3a293c44954282c0de8e3cf69500f3d814399d72590a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fujian Nanan Import and Export CorporationPrimary name
    OFAC ↗
    Record provenance
    ID
    40213
    SHA-256
    f35ead85770482a6f3bf3a293c44954282c0de8e3cf69500f3d814399d72590a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fujian Nan'an Import and Export CompanyAlias
    OFAC ↗
    Record provenance
    ID
    40213
    SHA-256
    f35ead85770482a6f3bf3a293c44954282c0de8e3cf69500f3d814399d72590a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 91350583259861969MUNIFIED_SOCIAL_CREDIT_CODE_USCC
    Country: China
    OFAC ↗
    Record provenance
    ID
    40213
    SHA-256
    cd9768acd8d783d788676716ac0c923b2b527e82d96b7a91c50376c068e9c0ef
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 259861969ORGANIZATION_CODE
    Country: China
    OFAC ↗
    Record provenance
    ID
    40213
    SHA-256
    cd9768acd8d783d788676716ac0c923b2b527e82d96b7a91c50376c068e9c0ef
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 40213OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40213
    SHA-256
    cd9768acd8d783d788676716ac0c923b2b527e82d96b7a91c50376c068e9c0ef
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 350583100010710REGISTRATION_NUMBER
    Country: China
    OFAC ↗
    Record provenance
    ID
    40213
    SHA-256
    cd9768acd8d783d788676716ac0c923b2b527e82d96b7a91c50376c068e9c0ef
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    40213
    SHA-256
    f35ead85770482a6f3bf3a293c44954282c0de8e3cf69500f3d814399d72590a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)