OFAC SDNCriticalEntity

FUJIAN NANAN IMPORT AND EXPORT CORPORATION

🇨🇳ChinaCovered Nation40213

FEOC Flagged

FUJIAN NANAN IMPORT AND EXPORT CORPORATION appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

FUJIAN NANAN IMPORT AND EXPORT CORPORATIONCovered

China

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: FUJIAN NANAN IMPORT AND EXPORT CORPORATION#40213

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: China Tech Hi Industry Import and Export CorporationSince 2023-05-27#trade-csl-5de2a1970025c9eeeb9f47c2bf2cfef57e50eabf7ea676ea01c78fd8::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

FUJIAN NANAN IMPORT AND EXPORT CORPORATIONCovered

China

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

FUJIAN NAN'AN IMPORT AND EXPORT COMPANYFUJIAN NANAN IMPORT & EXPORT COMPANY

Known addresses

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

Sanctions programs / authorities

DPRK3

Sanctioning authority notes

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; Organization Code 259861969 (China); Business Registration Number 350583100010710 (China); Unified Social Credit Code (USCC) 91350583259861969M (China); Linked To: SEK STUDIO.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "40213",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 40213",
  "entity_name": "FUJIAN NANAN IMPORT AND EXPORT CORPORATION",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "FUJIAN NAN'AN IMPORT AND EXPORT COMPANY",
    "FUJIAN NANAN IMPORT & EXPORT COMPANY"
  ],
  "addresses": [
    "No. 198 Xinhua Street, Ximei Nanan City, Fujian 362300, China"
  ],
  "programs": [
    "DPRK3"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "40213",
    "program": "DPRK3",
    "remarks": "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; Organization Code 259861969 (China); Business Registration Number 350583100010710 (China); Unified Social Credit Code (USCC) 91350583259861969M (China); Linked To: SEK STUDIO.",
    "tonnage": "-0- ",
    "sdn_name": "FUJIAN NANAN IMPORT AND EXPORT CORPORATION",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.