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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Fujian Heyue Marine Fishing Development Co., Ltd. · 福建和悦海洋渔业发展有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Sector | Activities of holding companies | [sources] | |||
| Unique Entity ID | UD6SAL8M2G11 | [sources] | |||
| Status | not available | [sources] | |||
| Address | ROOM G433, 4TH FLOOR, SCIENCE AND TECHNOLOGY DEVELOPMENT CENTER BUILDING, NO. 83 JUNZHU ROAD, MAWEI DISTRICT, FUZHOU, CHN · Room G433, 4th Floor, Science and Technology Development Center Building, No. 83 Junzhu Road, Mawei District, Fuzhou | [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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room G433, 4th Floor, Science and Technology Development Center Building, No. 83 Junzhu Road, Mawei District, Fuzhou | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| FUJIAN PINGTAN COUNTY OCEAN FISHERY GROUP CO LTD Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |