Fujian Nanan Import and Export Corporation OFAC sanctioned
Why on the list
DPRK3 - Executive Order 13722 (North Korea)
Key facts
- OFAC UID
- 859756008
- Type
- Organization
- Sanctions program
- US-NK
- Country
- CN
- Aliases tracked
- 3
Aliases / AKAs
- Fujian Nan'an Import and Export Company (a.k.a.)
- Fujian Nanan Import & Export Company (a.k.a.)
- 福建南安市进出口公司 (a.k.a.)
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