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Fujian Heyue Marine Fishing Development Co., Ltd.

Sanctioned entity

Fujian Heyue Marine Fishing Development Co., Ltd. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	FUJIAN HEYUE MARINE FISHING DEVELOPMENT CO., LTD. · Fujian Heyue Marine Fishing Development Co., Ltd. · 福建和悦海洋渔业发展有限公司				[sources]
Incorporation date	2015-01-27				[sources]
Legal form	not available				[sources]
Country	China				[sources]
ID Number	`913501003157013038`				[sources]
Sector	Activities of holding companies				[sources]
Status	not available				[sources]
Address	Room G433, 4th Floor, Science and Technology Development Center Building, No. 83 Junzhu Road, Mawei District, Fuzhou				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Address
Full address	Country
Room G433, 4th Floor, Science and Technology Development Center Building, No. 83 Junzhu Road, Mawei District, Fuzhou	China

Assets and shares
Asset	Percentage held	Start date	End date
Fujian Provincial Pingtan County Ocean Fishing Group Co., Ltd.	-	-	-

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

Data sources

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

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)

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Factsheet Data sources

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