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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FUJIAN PINGTAN COUNTY OCEAN · FUJIAN PINGTAN COUNTY OCEAN FISHERY GROUP CO LTD · Fujian Provincial Pingtan County Ocean Fishing Group Co Ltd · Fujian Provincial Pingtan County Ocean Fishing Group Co., Ltd. · PINGTAN FISHING · | [sources] | |||
| Other name | Fujian Pingtan County Ocean · Fujian Pingtan County Ocean Fishery Group Co Ltd · Pingtan Fishing | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | 企业 | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| IMO Number | IMO4235151 | [sources] | |||
| LEI | 836800ATJW0A2VFIQ168 | [sources] | |||
| PermID | 5042224670 | [sources] | |||
| Registration number | 913501057051504472 | [sources] | |||
| Unique Entity ID | PBUWEZ8J2T44 · PBXCNQZYLQH8 · PBY2AT6ASEJ7 · US6ZYLJKD684 | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | China (Mainland) · ROOM 2-25A, BUILDING 1#, NO. 27, HULI ROAD, MAWEI DISTRICT, 350015 FUZHOU, CHN · Room 2-25A, Building 1#, No. 27, Huli Road, Mawei District, 350015 Fujian · 福建省福州市马尾区湖里路27号1#楼2-25A室, 350000 FJ | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.)
(also FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.)
(also PINGTAN FISHING, FUJIAN PINGTAN COUNTY OCEAN, FUJIAN PINGTAN COUNTY OCEAN FISHERY GROUP CO LTD)
(also FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
lei-836800ATJW0A2VFIQ168 · NK-ACB5EWfaxMYEw9cTER7B8V · usgsa-s4mrtydbq · usgsa-s4mrnf90y · ofac-35376 · usgsa-s4mrtydbr · usgsa-s4mrtydbsFor 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 2-25A, Building 1#, No. 27, Huli Road, Mawei District, 350015 Fujian | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| FU YUAN YU 7616 Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Fujian Heyue Marine Fishing Development Co., Ltd. Sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| FU YUAN YU 8680 Sanctioned entity | - | - | - |
| FU YUAN YU 7883 Sanctioned entity | - | - | - |
| FU YUAN YU 8677 Sanctioned entity | - | - | - |
| FU YUAN YU 7603 Sanctioned entity | - | - | - |
| FU YUAN YU 7627 Sanctioned entity | - | - | - |
| FU YUAN YU 7868 Sanctioned entity | - | - | - |
| FU YUAN YU 7877 Sanctioned entity | - | - | - |
| FU YUAN YU 8678 Sanctioned entity | - | - | - |
| FU YUAN YU 7606 Sanctioned entity | - | - | - |