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 · 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. · DALIAN OCEAN FISHING COMPANY LIMITED · Dalian Ocean Fishery Tuna Fishing Co., Ltd. · Dalian Ocean Fishing Co., Ltd. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| ID Number | 912102007169879128 | [sources] | |||
| IMO Number | IMO4212374 | [sources] | |||
| Sector | 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 | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrtycpj · ofac-33768 · usgsa-s4mrnf8ym · usgsa-s4mrtycpkFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| 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 628 Sanctioned entity | - | - | - | |
| TIAN YU 8 Sanctioned entity | - | - | - | |
| TIAN XIANG 18 Sanctioned entity | - | - | - | |
| LONG XING 608 Sanctioned entity | - | - | - | |
| LONG XING 802 Sanctioned entity | - | - | - | |
| LONG XING 623 Sanctioned entity | - | - | - | |
| LONG XING 601 Sanctioned entity | - | - | - | |
| LONG XING 602 Sanctioned entity | - | - | - | |
| TIAN YU 7 Sanctioned entity | - | - | - | |
| LONG XING 627 Sanctioned entity | - | - | - | |