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Pingtan Guansheng Ocean Fishing Co., Ltd.

Sanctioned entity
Pingtan Guansheng Ocean Fishing Co., Ltd. is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NamePINGTAN GUANSHENG OCEAN FISHING CO., LTD. · Pingtan Guansheng Ocean Fishing Co Ltd · Pingtan Guansheng Ocean Fishing Co., Ltd. · 平潭冠昇海洋水产有限公司[sources]
Incorporation date[sources]
JurisdictionChina[sources]
CountryChina[sources]
Registration numbernot available[sources]
ID Number91350128MA34593X7G[sources]
PermID5042224669[sources]
SectorActivities of holding companies[sources]
StatusActive[sources]
Address4th Floor, No. 137, Lianhua Village, Hongshan Neighborhood Committee, Tancheng Town, Pingtan County, Fuzhou[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,460

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/Refinitiv · non-official source


Source data IDs: permid-5042224669 · ofac-33678

For experts: raw data explorer