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Pingtan Marine Enterprise Ltd.

Public listed company · Sanctioned entity

Pingtan Marine Enterprise Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PINGTAN MARINE ENTERPRISE LTD. · Pingtan Marine Enterprise Ltd · Pingtan Marine Enterprise Ltd.				[sources]
Incorporation date	2010-01-18				[sources]
Jurisdiction	Cayman Islands				[sources]
Country	China · Cayman Islands				[sources]
Registration number	not available				[sources]
PermID	`5034758837`				[sources]
Phone	+861065693988				[sources]
Reuters Instrument Code	`PME.OQ^C23`				[sources]
Sector	Marine Fishing				[sources]
Stock ticker symbol	`PME`				[sources]
Website	www.ptmarine.com				[sources]
Status	Active				[sources]
Address	18-19/F, Zhongshan Building A, No. 154 Hudong Road, 350001 Fuzhou · Cn11 Legend Town, No.1 Balizhuangdongli, Chaoyang District, FUZHOU, FUJIAN, 100025, China (Mainland) · PO Box 309, Ugland House, GRAND CAYMAN, KY1-1104, Cayman Islands				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-21	Last checked	2024-04-24	First seen	2023-04-20

Relationships

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.	-	-	-

Issued securities
ISIN	Name	Country
`KYG7114V1023`	-	-
-	-	-

Linked from
Subject	Role	Start date	End date
Fuzhou Honglong Ocean Fishing Co., Ltd.	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
Xinrong Zhuo	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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

External databases

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

LSEG PermID Open Data2,452

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: ofac-33675 · permid-5034758837

For experts: raw data explorer

Factsheet Data sources

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