Search OpenSanctions

Advanced

Fujian Provincial Pingtan County Ocean Fishing Group Co., Ltd.

Sanctioned entity
Fujian Provincial Pingtan County Ocean Fishing Group Co., Ltd. is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameFUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD. · Fujian Provincial Pingtan County Ocean Fishing Group Co Ltd · Fujian Provincial Pingtan County Ocean Fishing Group Co., Ltd. · 福建省平潭县远洋渔业集团有限公司[sources]
Other nameFujian Pingtan County Ocean · Fujian Pingtan County Ocean Fishery Group Co Ltd · Pingtan Fishing[sources]
Incorporation date[sources]
Legal form企业[sources]
JurisdictionChina[sources]
CountryChina[sources]
Registration number913501057051504472[sources]
ID Number913501057051504472 · IMO 4235151[sources]
LEI836800ATJW0A2VFIQ168[sources]
PermID5042224670[sources]
StatusACTIVE · Active[sources]
AddressChina (Mainland) · Room 2-25A, Building 1#, No. 27, Huli Road, Mawei District, 350015 Fujian · 福建省福州市马尾区湖里路27号1#楼2-25A室, 350000 福州市[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data53,319

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source


Source data IDs: ofac-35376 · lei-836800ATJW0A2VFIQ168

For experts: raw data explorer