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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] | |||
| Alias | 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 · 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.)
Withhold Release Orders (WROs) and Findings related to imports that may involve forced labor.
United States · CBP
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-33768 · us-cbpfl-fd69c06c7537cca441e2068ec8bf919349e5a1bb · usgsa-s4mrtycpk · usgsa-s4mrnf8ym · usgsa-s4mrtycpjFor 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 609 Debarred entity · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | U.S. Customs and Border Protection | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| LONG XING 602 Debarred entity · Sanctioned entity | - | - | - |
| LONG XING 608 Debarred entity · Sanctioned entity | - | - | - |
| TIAN XIANG 18 Debarred entity · Sanctioned entity | - | - | - |
| LONG XING 626 Debarred entity · Sanctioned entity | - | - | - |
| LONG XING 603 Debarred entity · Sanctioned entity | - | - | - |
| LONG XING 606 Debarred entity · Sanctioned entity | - | - | - |
| LONG XING 610 Debarred entity · Sanctioned entity | - | - | - |
| TIAN YU 8 Debarred entity · Sanctioned entity | - | - | - |
| LONG XING 605 Debarred entity · Sanctioned entity | - | - | - |