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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 | [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 | home.treasury.gov · 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 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
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
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
usgsa-s4mrnf90y · NK-ACB5EWfaxMYEw9cTER7B8V · ofac-35376 · usgsa-s4mrtydbr · ofac-pr-dfaf3faaa34f7137672fe6f5cd3d216fa061330c · lei-836800ATJW0A2VFIQ168 · usgsa-s4mrtydbs · usgsa-s4mrtydbqFor 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 8680 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 | |
| Fujian Heyue Marine Fishing Development Co., Ltd. Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| FU YUAN YU 8678 Sanctioned entity | - | - | - |
| FU YUAN YU 7603 Sanctioned entity | - | - | - |
| FU YUAN YU 7616 Sanctioned entity | - | - | - |
| FU YUAN YU 7627 Sanctioned entity | - | - | - |
| FU YUAN YU 7877 Sanctioned entity | - | - | - |
| FU YUAN YU 7605 Sanctioned entity | - | - | - |
| FU YUAN YU 7613 Sanctioned entity | - | - | - |
| FU YUAN YU 8677 Sanctioned entity | - | - | - |
| FU YUAN YU 8684 Sanctioned entity | - | - | - |