Statements: Pingtan Marine Enterprise Ltd.

Canonical ID: NK-B63EA4z33DvPBEx33FKmwn · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address18-19/F, Zhongshan Building A, No. 154 Hudong Road, 350001 Fuzhouengus_ofac_sdnofac-33675
Company:addressPO Box 309, Ugland House, KY1-1104, Cayman Islandspermidpermid-5034758837
Company:address18-19/F, Zhongshan Building A, No. 154 Hudong Road, FUZHOU, FUJIAN, 350001, China (Mainland)permidpermid-5034758837
Organization:addressEntityaddr-1c11e5d0ed0da54f87eb63a773c49e1bc88ccb78engus_ofac_sdnofac-33675
LegalEntity:countrykyengus_sam_exclusionsusgsa-s4mrnf8vn
Organization:countrykyengus_ofac_sdnofac-33675
Organization:countrycnengus_ofac_sdnofac-33675
Company:countrycnpermidpermid-5034758837
LegalEntity:createdAt2022-12-23engus_sam_exclusionsusgsa-s4mrnf8vn
Organization:id2062a72565482d10ae624589811c7d43e31c0ccdus_trade_cslofac-33675
Organization:id437ed7f7b688f6340633cd19567673370b242227engus_ofac_sdnofac-33675
Company:idbc1377fd0ead10a08734be000518b95e4b425b20permidpermid-5034758837
LegalEntity:id6961a62364a0c16f3efd0c4efcc68130f5ed6c2bengus_sam_exclusionsusgsa-s4mrnf8vn
Company:incorporationDate2010-01-18permidpermid-5034758837
Organization:incorporationDate2010-01-18engus_ofac_sdnofac-33675
Company:jurisdictionkypermidpermid-5034758837
LegalEntity:namePINGTAN MARINE ENTERPRISE LTD.engus_sam_exclusionsusgsa-s4mrnf8vn
Company:namePingtan Marine Enterprise Ltdpermidpermid-5034758837
Organization:namePINGTAN MARINE ENTERPRISE LTD.us_trade_cslofac-33675
Organization:namePingtan Marine Enterprise Ltd.engus_ofac_sdnofac-33675
Company:permId5034758837permidpermid-5034758837
Company:phone+8659187271266permidpermid-5034758837
Company:ricCodePME.OQ^C23permidpermid-5034758837
Organization:sectorMarine Fishingengus_ofac_sdnofac-33675
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33675engus_ofac_sdnofac-33675
Company:sourceUrl https://permid.org/1-5034758837permidpermid-5034758837
Company:statusActivepermidpermid-5034758837
Company:tickerPMEpermidpermid-5034758837
Company:topicscorp.publicpermidpermid-5034758837
Organization:topicssanctionengus_ofac_sdnofac-33675
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrnf8vn
Organization:topicssanctionus_trade_cslofac-33675
LegalEntity:uniqueEntityIdUCPJDX8FA959engus_sam_exclusionsusgsa-s4mrnf8vn
Company:website https://www.ptmarine.com/permidpermid-5034758837
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