Canonical ID: NK-B63EA4z33DvPBEx33FKmwn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 18-19/F, Zhongshan Building A, No. 154 Hudong Road, 350001 Fuzhou | eng | us_ofac_sdn | ofac-33675 | |||
Company:address | PO Box 309, Ugland House, KY1-1104, Cayman Islands | permid | permid-5034758837 | ||||
Company:address | 18-19/F, Zhongshan Building A, No. 154 Hudong Road, FUZHOU, FUJIAN, 350001, China (Mainland) | permid | permid-5034758837 | ||||
Organization:addressEntity | addr-7776705499378daef4232c2174214f98d3d0ee5c | us_ofac_sdn | ofac-33675 | ||||
Company:country | ky | ext_us_ofac_press_releases | ofac-pr-e184538d85c5160e5dcc1fdc4d0de29ad8caf113 | ||||
LegalEntity:country | ky | us_sam_exclusions | usgsa-s4mrnf8vn | ||||
Organization:country | cn | us_ofac_sdn | ofac-33675 | ||||
Company:country | cn | permid | permid-5034758837 | ||||
Organization:country | ky | us_ofac_sdn | ofac-33675 | ||||
LegalEntity:createdAt | 2022-12-23 | us_sam_exclusions | usgsa-s4mrnf8vn | ||||
Organization:id | 2062a72565482d10ae624589811c7d43e31c0ccd | us_trade_csl | ofac-33675 | ||||
Company:id | bc1377fd0ead10a08734be000518b95e4b425b20 | permid | permid-5034758837 | ||||
LegalEntity:id | 4b9472012df31874081ff479c61d6b07a49c2027 | us_sam_exclusions | usgsa-s4mrnf8vn | ||||
Company:id | 0e5b9a0ae55f277933d54113c5770dac1e70bc26 | ext_us_ofac_press_releases | ofac-pr-e184538d85c5160e5dcc1fdc4d0de29ad8caf113 | ||||
Organization:id | 456c95d849688c08109c76c6e64e6a80c7cfc9f2 | us_ofac_sdn | ofac-33675 | ||||
Organization:incorporationDate | 2010-01-18 | us_ofac_sdn | ofac-33675 | ||||
Company:incorporationDate | 2010-01-18 | permid | permid-5034758837 | ||||
Company:jurisdiction | ky | permid | permid-5034758837 | ||||
Organization:name | Pingtan Marine Enterprise Ltd. | eng | us_ofac_sdn | ofac-33675 | |||
Company:name | Pingtan Marine Enterprise, Ltd. | eng | ext_us_ofac_press_releases | ofac-pr-e184538d85c5160e5dcc1fdc4d0de29ad8caf113 | |||
Organization:name | PINGTAN MARINE ENTERPRISE LTD. | us_trade_csl | ofac-33675 | ||||
LegalEntity:name | PINGTAN MARINE ENTERPRISE LTD. | eng | us_sam_exclusions | usgsa-s4mrnf8vn | |||
Company:name | Pingtan Marine Enterprise Ltd | permid | permid-5034758837 | ||||
Company:permId | 5034758837 | permid | permid-5034758837 | ||||
Company:phone | +8659187271266 | permid | permid-5034758837 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-33675 | |||
Company:ricCode | PME.OQ^C23 | permid | permid-5034758837 | ||||
Organization:sector | Marine Fishing | eng | us_ofac_sdn | ofac-33675 | |||
Company:sourceUrl | https://permid.org/1-5034758837 | permid | permid-5034758837 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1154 | ext_us_ofac_press_releases | ofac-pr-e184538d85c5160e5dcc1fdc4d0de29ad8caf113 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33675 | us_ofac_sdn | ofac-33675 | ||||
Company:status | Active | permid | permid-5034758837 | ||||
Company:ticker | PME | permid | permid-5034758837 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrnf8vn | ||||
Organization:topics | sanction | us_trade_csl | ofac-33675 | ||||
Company:topics | corp.public | permid | permid-5034758837 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-33675 | ||||
LegalEntity:uniqueEntityId | UCPJDX8FA959 | eng | us_sam_exclusions | usgsa-s4mrnf8vn | |||
Company:website | https://www.ptmarine.com/ | permid | permid-5034758837 | ||||