Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Pingtan Marine Enterprise Ltd · Pingtan Marine Enterprise Ltd. · Pingtan Marine Enterprise, Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Cayman Islands | [sources] | |||
| Country | China · Cayman Islands | [sources] | |||
| PermID | 5034758837 | [sources] | |||
| Phone | +8659187271266 | [sources] | |||
| Registration number | not available | [sources] | |||
| Reuters Instrument Code | PME.OQ^C23 | [sources] | |||
| Sector | Marine Fishing | [sources] | |||
| Stock ticker symbol | PME | [sources] | |||
| Unique Entity ID | UCPJDX8FA959 | [sources] | |||
| Website | www.ptmarine.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 18-19/F, Zhongshan Building A, No. 154 Hudong Road, 350001 Fuzhou · 18-19/F, Zhongshan Building A, No. 154 Hudong Road, FUZHOU, FUJIAN, 350001, China (Mainland) · PO Box 309, Ugland House, KY1-1104, Cayman Islands | [sources] | |||
| Source link | home.treasury.gov · permid.org · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
ofac-33675 · ofac-pr-e184538d85c5160e5dcc1fdc4d0de29ad8caf113 · usgsa-s4mrnf8vn · permid-5034758837For 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 | |
| 18-19/F, Zhongshan Building A, No. 154 Hudong Road, 350001 Fuzhou | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Merchant Supreme 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 | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Fuzhou Honglong Ocean Fishing Co., Ltd. Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| - |
| Xinrong Zhuo Sanctioned entity | - | - | - |