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Canonical ID: NK-HoBFkoQqhNrfFsuuTM7Exg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 34TH FLOOR, NUMBER 38, ZHANGJIANG ROAD, ZHONGSHAN DISTRICT, LIAONING, CHN | eng | us_sam_exclusions | usgsa-s4mrtycpk | |||
Organization:address | 34th Floor, Number 38, Zhangjiang Road, Zhongshan District, Dalian | eng | us_ofac_sdn | ofac-33768 | |||
LegalEntity:address | 34TH FLOOR, NUMBER 38, ZHANGJIANG ROAD, ZHONGSHAN DISTRICT, LIAONING, CHN | eng | us_sam_exclusions | usgsa-s4mrtycpj | |||
LegalEntity:address | 34TH FLOOR, NUMBER 38, ZHANGJIANG ROAD, ZHONGSHAN DISTRICT, LIAONING, CHN | eng | us_sam_exclusions | usgsa-s4mrnf8ym | |||
Organization:addressEntity | addr-a273c5820df430fac35fbc928d2f285edb8c777e | eng | us_ofac_sdn | ofac-33768 | |||
Organization:alias | Dalian Ocean Fishery Tuna Fishing Co., Ltd. | eng | us_ofac_sdn | ofac-33768 | |||
Organization:alias | Dalian Ocean Fishing Co., Ltd. | eng | us_ofac_sdn | ofac-33768 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtycpj | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-33768 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrnf8ym | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtycpk | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtycpj | |||
LegalEntity:createdAt | 2022-12-23 | eng | us_sam_exclusions | usgsa-s4mrnf8ym | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtycpk | |||
LegalEntity:description | WRO | us_cbp_forced_labor | us-cbpfl-fd69c06c7537cca441e2068ec8bf919349e5a1bb | ||||
Company:id | a5994bd5f4828d61c6faa16f5d890e392d59e532 | ext_us_ofac_press_releases | NK-HoBFkoQqhNrfFsuuTM7Exg | ||||
LegalEntity:id | a86096cfcccbd436bc48299b397312a59d0f6506 | eng | us_sam_exclusions | usgsa-s4mrtycpk | |||
Organization:id | 7781f8a439e0b47966df5d010dc4b2888de68265 | us_trade_csl | ofac-33768 | ||||
Organization:id | db8134e2373634ec713ca6c2918866a8b6a2d0eb | eng | us_ofac_sdn | ofac-33768 | |||
LegalEntity:id | c09fc151f013fcbf1363a823c507d255d7ae4b95 | eng | us_sam_exclusions | usgsa-s4mrnf8ym | |||
LegalEntity:id | e636b328032bbc7157937e3b4fda140acaa93300 | eng | us_sam_exclusions | usgsa-s4mrtycpj | |||
LegalEntity:id | c488bed7f49f0a9cf802d0a44a0586a836de93a0 | us_cbp_forced_labor | us-cbpfl-fd69c06c7537cca441e2068ec8bf919349e5a1bb | ||||
Organization:imoNumber | IMO4212374 | eng | us_ofac_sdn | ofac-33768 | |||
LegalEntity:name | DALIAN OCEAN FISHERY TUNA FISHING CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrtycpk | |||
Organization:name | DALIAN OCEAN FISHING COMPANY LIMITED | eng | us_ofac_sdn | ofac-33768 | |||
LegalEntity:name | Dalian Ocean Fishing Co. Ltd. | us_cbp_forced_labor | us-cbpfl-fd69c06c7537cca441e2068ec8bf919349e5a1bb | ||||
Company:name | Dalian Ocean Fishing Co., Ltd. | eng | ext_us_ofac_press_releases | NK-HoBFkoQqhNrfFsuuTM7Exg | |||
Organization:name | DALIAN OCEAN FISHING COMPANY LIMITED | us_trade_csl | ofac-33768 | ||||
LegalEntity:name | DALIAN OCEAN FISHING CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrtycpj | |||
Organization:name | 大连远洋渔业金枪鱼钓有限公司 | zho | us_ofac_sdn | ofac-33768 | |||
LegalEntity:name | DALIAN OCEAN FISHING COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrnf8ym | |||
LegalEntity:notes | Fishing Vessels owned by Dalian Ocean Fishing Co. Ltd. | us_cbp_forced_labor | us-cbpfl-fd69c06c7537cca441e2068ec8bf919349e5a1bb | ||||
LegalEntity:notes | (also DALIAN OCEAN FISHING COMPANY LIMITED) | eng | us_sam_exclusions | usgsa-s4mrtycpj | |||
LegalEntity:notes | (also DALIAN OCEAN FISHING CO., LTD., DALIAN OCEAN FISHERY TUNA FISHING CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mrnf8ym | |||
LegalEntity:notes | (also DALIAN OCEAN FISHING COMPANY LIMITED) | eng | us_sam_exclusions | usgsa-s4mrtycpk | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-33768 | |||
LegalEntity:sector | Agriculture and Prepared Products | us_cbp_forced_labor | us-cbpfl-fd69c06c7537cca441e2068ec8bf919349e5a1bb | ||||
Organization:sector | Marine Fishing | eng | us_ofac_sdn | ofac-33768 | |||
LegalEntity:sourceUrl | https://www.cbp.gov/newsroom/national-media-release/cbp-issues-withhold-release-order-chinese-fishing-fleet | us_cbp_forced_labor | us-cbpfl-fd69c06c7537cca441e2068ec8bf919349e5a1bb | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1154 | eng | ext_us_ofac_press_releases | NK-HoBFkoQqhNrfFsuuTM7Exg | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33768 | eng | us_ofac_sdn | ofac-33768 | |||
LegalEntity:topics | sanction | us_cbp_forced_labor | us-cbpfl-fd69c06c7537cca441e2068ec8bf919349e5a1bb | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycpk | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrnf8ym | |||
Organization:topics | sanction | us_trade_csl | ofac-33768 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycpj | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-33768 | |||
LegalEntity:uniqueEntityId | UL6LXCNL3MD6 | eng | us_sam_exclusions | usgsa-s4mrnf8ym | |||
LegalEntity:uniqueEntityId | MYFNZ49EXSQ9 | eng | us_sam_exclusions | usgsa-s4mrtycpk | |||
LegalEntity:uniqueEntityId | MYEZYL4EX9B8 | eng | us_sam_exclusions | usgsa-s4mrtycpj | |||