SDN list · entry 40213
Fujian Nanan Import and Export Corporation
Yes. Fujian Nanan Import and Export Corporation is on OFAC's Specially Designated Nationals (SDN) list under the DPRK3 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 40213, added on December 9, 2022. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | DPRK3 |
| Type | company or organisation |
| Added to the list | December 9, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Fujian Nanan Import and Export Corporation | Primary name | strong |
| 福建南安市进出口公司 | Primary name | strong |
| Fujian Nan'an Import and Export Company | A.K.A. | strong |
| Fujian Nanan Import & Export Company | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Unified Social Credit Code (USCC) | 91350583259861969M | China |
| Business Registration Number | 350583100010710 | China |
| Organization Code | 259861969 | China |
Details published by OFAC
| Address | No. 198 Xinhua Street, Ximei Nanan City, Fujian, 362300, China |
|---|---|
| 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 |
Legal basis
- Executive Order 13722 (North Korea)