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| Type | Company | [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] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Activities of holding companies | [sources] | |||
| Unique Entity ID | UD6SAL8M2G11 | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-33679 · usgsa-s4mrnf8vs · ofac-pr-dc00bd6f2cd43d7b371e8e1959f507b2f472286dFor experts: raw data explorer
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 Provincial Pingtan County Ocean Fishing Group Co., Ltd. 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 | |
| Pingtan Guansheng Ocean Fishing Co., Ltd. Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |