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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. · Dalian Yuanyang Fishery Tuna Fishing Co Ltd · | [sources] | |||
| Alias | Dalian Ocean Fishery Tuna Fishing Co., Ltd. · Dalian Ocean Fishing Co., Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| Description | WRO | [sources] | |||
| IMO Number | IMO4212374 | [sources] | |||
| PermID | 5063164721 | [sources] | |||
| Sector | Agriculture and Prepared Products · Marine Fishing | [sources] | |||
| Unique Entity ID | MYEZYL4EX9B8 · MYFNZ49EXSQ9 · UL6LXCNL3MD6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 34TH FLOOR, NUMBER 38, ZHANGJIANG ROAD, ZHONGSHAN DISTRICT, LIAONING · 34th Floor, Number 38, Zhangjiang Road, Zhongshan District, Liaoning · DALIAN, LIAONING, China (Mainland) | [sources] | |||
| Source link | home.treasury.gov · permid.org · 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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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 · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
permid-5063164721 · usgsa-13bd09a9f85fb305e3434b6ee797c23bf6ef5831 · usgsa-s4mrnf8ym · usgsa-04aa0e03c483ba028c1ee1145aa57a8903abe64e · ofac-pr-ee9f61141ee1a6eea76cd26caa9c60890405d7fa · usgsa-s4mrtycpj · usgsa-s4mrtycpk · usgsa-b005fb3e9b31c8eab5d604925c19b87711f7e01b · us-cbpfl-fd69c06c7537cca441e2068ec8bf919349e5a1bb · ofac-33768For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-HoBFkoQqhNrfFsuuTM7Exg?nested=true
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, Liaoning | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| TIAN XIANG 8 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 | OFAC | Reciprocal | - |
| United States | U.S. Customs and Border Protection | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| LONG XING 635 Sanctioned entity | - | - | - |
| LONG XING 612 Sanctioned entity | - | - | - |
| LONG XING 638 Sanctioned entity | - | - | - |
| LONG XING 629 Sanctioned entity | - | - | - |
| LONG XING 630 Sanctioned entity | - | - | - |
| TIAN XIANG 16 Sanctioned entity | - | - | - |
| LONG XING 636 Sanctioned entity | - | - | - |
| LONG XING 637 Sanctioned entity | - | - | - |
| LONG XING 611 Sanctioned entity | - | - | - |