Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | DALIAN OCEAN FISHERY TUNA FISHING CO., LTD. · DALIAN OCEAN FISHING CO., LTD. · DALIAN OCEAN FISHING COMPANY LIMITED · Dalian Ocean Fishing Co. Ltd. · 大连远洋渔业金枪鱼钓有限公司 | [sources] | |||
| Other name | Dalian Ocean Fishery Tuna Fishing Co., Ltd. · Dalian Ocean Fishing Co., Ltd. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Description | WRO | [sources] | |||
| IMO Number | IMO4212374 | [sources] | |||
| Sector | Agriculture and Prepared Products · Marine Fishing | [sources] | |||
| Unique Entity ID | MYEZYL4EX9B8 · MYFNZ49EXSQ9 · UL6LXCNL3MD6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 34TH FLOOR, NUMBER 38, ZHANGJIANG ROAD, ZHONGSHAN DISTRICT, LIAONING, CHN · 34th Floor, Number 38, Zhangjiang Road, Zhongshan District, Dalian | [sources] | |||
| Source link | 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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mrtycpk · usgsa-s4mrnf8ym · ofac-33768 · usgsa-s4mrtycpj · us-cbpfl-fd69c06c7537cca441e2068ec8bf919349e5a1bbFor 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 608 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 628 Sanctioned entity | - | - | - |
| LONG XING 801 Sanctioned entity | - | - | - |
| LONG XING 623 Sanctioned entity | - | - | - |
| LONG XING 802 Sanctioned entity | - | - | - |
| LONG XING 627 Sanctioned entity | - | - | - |
| TIAN YU 7 Sanctioned entity | - | - | - |
| LONG XING 601 Sanctioned entity | - | - | - |
| LONG XING 602 Sanctioned entity | - | - | - |