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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DALIAN OCEAN FISHERY TUNA FISHING CO., LTD. · DALIAN OCEAN FISHING COMPANY LIMITED · Dalian Ocean Fishing Co. Ltd. · Dalian Ocean Fishing Co., Ltd. · 大连远洋渔业金枪鱼钓有限公司 | [sources] | |||
| Alias | Dalian Ocean Fishery Tuna Fishing Co., Ltd. · Dalian Ocean Fishing Co., Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Description | WRO | [sources] | |||
| IMO Number | IMO4212374 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Agriculture and Prepared Products · Marine Fishing | [sources] | |||
| Unique Entity ID | MYEZYL4EX9B8 · MYFNZ49EXSQ9 · UL6LXCNL3MD6 | [sources] | |||
| Address | 34TH FLOOR, NUMBER 38, ZHANGJIANG ROAD, ZHONGSHAN DISTRICT, LIAONING, CHN · 34th Floor, Number 38, Zhangjiang Road, Zhongshan District, Dalian | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.cbp.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Fishing Vessels owned by Dalian Ocean Fishing Co. Ltd.
(also DALIAN OCEAN FISHING COMPANY LIMITED)
(also DALIAN OCEAN FISHING COMPANY LIMITED)
(also DALIAN OCEAN FISHING CO., LTD., DALIAN OCEAN FISHERY TUNA FISHING CO., LTD.)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Withhold Release Orders (WROs) and Findings related to imports that may involve forced labor.
United States · CBP
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-33768 · us-cbpfl-fd69c06c7537cca441e2068ec8bf919349e5a1bb · usgsa-s4mrtycpj · usgsa-s4mrnf8ym · ofac-pr-ee9f61141ee1a6eea76cd26caa9c60890405d7fa · usgsa-s4mrtycpkFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 34th Floor, Number 38, Zhangjiang Road, Zhongshan District, Dalian | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LONG XING 606 Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Serious Human Rights Abuse Aboard Distant Water Fishing Vessels Based in the People’s Republic of China | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LI ZHENYU Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | U.S. Customs and Border Protection | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| TIAN YU 8 Sanctioned entity | - | - | - |
| LONG XING 626 Sanctioned entity | - | - | - |
| LONG XING 602 Sanctioned entity | - | - | - |
| LONG XING 610 Sanctioned entity | - | - | - |
| LONG XING 609 Sanctioned entity | - | - | - |
| LONG XING 603 Sanctioned entity | - | - | - |
| TIAN XIANG 18 Sanctioned entity | - | - | - |
| LONG XING 608 Sanctioned entity | - | - | - |
| LONG XING 605 Sanctioned entity | - | - | - |