Official US Government Sanctions List
Last Registry Update: April 21, 2026
📢
Reach 19,000+ Sanctioned Entities Researchers — Advertise Here
Lawyers, banks, fintechs & journalists · Fixed placements · From $29/month
Learn More →

Generate Compliance Report

Enter your name or company to generate a timestamped audit report for this entity.

🏢

福建南安市进出口公司

Entity DPRK3 Block

Sanctions Lists

  • SDN List — December 9, 2022

Legal Authorities

  • Executive Order 13722 (North Korea)

Identity Documents

  • Business Registration Number: 350583100010710
  • Organization Code: 259861969
  • Unified Social Credit Code (USCC): 91350583259861969M

Additional Information

  • 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
Back to Full List

⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.