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| 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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Withhold Release Orders (WROs) and Findings related to imports that may involve forced labor.
United States of America · CBP
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrnf8ym · usgsa-s4mrtycpj · usgsa-s4mrtycpk · us-cbpfl-fd69c06c7537cca441e2068ec8bf919349e5a1bb · ofac-33768For experts: raw data explorer
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| 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 612 Sanctioned entity | - | - | - | |
| United States of America | U.S. Customs and Border Protection | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| LONG XING 636 Sanctioned entity | - | - | - |
| LONG XING 605 Sanctioned entity | - | - | - |
| TIAN XIANG 7 Sanctioned entity | - | - | - |
| LONG XING 630 Sanctioned entity | - | - | - |
| LONG XING 629 Sanctioned entity | - | - | - |
| LONG XING 609 Sanctioned entity | - | - | - |
| TIAN XIANG 8 Sanctioned entity | - | - | - |
| TIAN XIANG 16 Sanctioned entity | - | - | - |
| LONG XING 610 Sanctioned entity | - | - | - |