Statements: DALIAN OCEAN FISHING COMPANY LIMITED

Canonical ID: NK-HoBFkoQqhNrfFsuuTM7Exg · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	34TH FLOOR, NUMBER 38, ZHANGJIANG ROAD, ZHONGSHAN DISTRICT, LIAONING	eng	us_sam_exclusions	`usgsa-s4mrnf8ym`	2025-12-29
`LegalEntity:address`	34TH FLOOR, NUMBER 38, ZHANGJIANG ROAD, ZHONGSHAN DISTRICT, LIAONING	eng	us_sam_exclusions	`usgsa-s4mrtycpk`	2025-12-29
`LegalEntity:address`	34TH FLOOR, NUMBER 38, ZHANGJIANG ROAD, ZHONGSHAN DISTRICT, LIAONING	eng	us_sam_exclusions	`usgsa-s4mrtycpj`	2025-12-29
`Organization:address`	34th Floor, Number 38, Zhangjiang Road, Zhongshan District, Dalian	eng	us_ofac_sdn	`ofac-33768`	2023-11-17
`Organization:addressEntity`	`addr-a273c5820df430fac35fbc928d2f285edb8c777e`	eng	us_ofac_sdn	`ofac-33768`	2023-11-02
`Organization:alias`	Dalian Ocean Fishing Co., Ltd.	eng	us_ofac_sdn	`ofac-33768`	2023-04-20
`Organization:alias`	Dalian Ocean Fishery Tuna Fishing Co., Ltd.	eng	us_ofac_sdn	`ofac-33768`	2023-04-20
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-33768`	2023-04-20
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrtycpk`	2024-11-02
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrnf8ym`	2024-06-14
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrtycpj`	2024-11-02
`LegalEntity:createdAt`	2022-12-23	eng	us_sam_exclusions	`usgsa-s4mrnf8ym`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtycpk`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtycpj`	2024-11-02
`LegalEntity:description`	WRO		us_cbp_forced_labor	`us-cbpfl-fd69c06c7537cca441e2068ec8bf919349e5a1bb`	2025-10-02
`Organization:id`	db8134e2373634ec713ca6c2918866a8b6a2d0eb	eng	us_ofac_sdn	`ofac-33768`	2025-07-24
`LegalEntity:id`	c488bed7f49f0a9cf802d0a44a0586a836de93a0		us_cbp_forced_labor	`us-cbpfl-fd69c06c7537cca441e2068ec8bf919349e5a1bb`	2025-10-02
`LegalEntity:id`	9796101d967ade122fcd844da76642cdb2426680	eng	us_sam_exclusions	`usgsa-s4mrtycpk`	2025-12-29
`LegalEntity:id`	aedfbf15567040fc91084df5dc37d3a0f26c4bc7	eng	us_sam_exclusions	`usgsa-s4mrnf8ym`	2025-12-29
`Organization:id`	91dee39ada8650a8524ee46527cd903a9cdd3d3e		us_trade_csl	`ofac-33768`	2025-12-30
`LegalEntity:id`	57473add9a7c2353e16720293380ca3e6c5bd8e3	eng	us_sam_exclusions	`usgsa-s4mrtycpj`	2025-12-29
`Organization:imoNumber`	IMO4212374	eng	us_ofac_sdn	`ofac-33768`	2024-12-09
`Organization:name`	DALIAN OCEAN FISHING COMPANY LIMITED	eng	us_ofac_sdn	`ofac-33768`	2023-04-20
`Organization:name`	DALIAN OCEAN FISHING COMPANY LIMITED		us_trade_csl	`ofac-33768`	2024-05-07
`LegalEntity:name`	DALIAN OCEAN FISHERY TUNA FISHING CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrtycpk`	2024-11-02
`LegalEntity:name`	DALIAN OCEAN FISHING CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrtycpj`	2024-11-02
`LegalEntity:name`	DALIAN OCEAN FISHING COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrnf8ym`	2024-06-14
`Organization:name`	大连远洋渔业金枪鱼钓有限公司	zho	us_ofac_sdn	`ofac-33768`	2023-04-20
`LegalEntity:name`	Dalian Ocean Fishing Co. Ltd.		us_cbp_forced_labor	`us-cbpfl-fd69c06c7537cca441e2068ec8bf919349e5a1bb`	2025-10-02
`LegalEntity:notes`	Fishing Vessels owned by Dalian Ocean Fishing Co. Ltd.		us_cbp_forced_labor	`us-cbpfl-fd69c06c7537cca441e2068ec8bf919349e5a1bb`	2025-10-02
`LegalEntity:notes`	(also DALIAN OCEAN FISHING COMPANY LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrtycpj`	2025-07-23
`LegalEntity:notes`	(also DALIAN OCEAN FISHING COMPANY LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrtycpk`	2025-07-23
`LegalEntity:notes`	(also DALIAN OCEAN FISHING CO., LTD., DALIAN OCEAN FISHERY TUNA FISHING CO., LTD.)	eng	us_sam_exclusions	`usgsa-s4mrnf8ym`	2025-07-23
`Organization:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-33768`	2025-06-02
`Organization:sector`	Marine Fishing	eng	us_ofac_sdn	`ofac-33768`	2023-04-20
`LegalEntity:sector`	Agriculture and Prepared Products		us_cbp_forced_labor	`us-cbpfl-fd69c06c7537cca441e2068ec8bf919349e5a1bb`	2025-10-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33768	eng	us_ofac_sdn	`ofac-33768`	2023-04-20
`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`	2025-10-02
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtycpk`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtycpj`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-33768`	2025-12-30
`LegalEntity:topics`	sanction		us_cbp_forced_labor	`us-cbpfl-fd69c06c7537cca441e2068ec8bf919349e5a1bb`	2025-10-02
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-33768`	2023-04-20
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrnf8ym`	2025-12-29
`LegalEntity:uniqueEntityId`	MYEZYL4EX9B8	eng	us_sam_exclusions	`usgsa-s4mrtycpj`	2024-12-03
`LegalEntity:uniqueEntityId`	MYFNZ49EXSQ9	eng	us_sam_exclusions	`usgsa-s4mrtycpk`	2024-12-03
`LegalEntity:uniqueEntityId`	UL6LXCNL3MD6	eng	us_sam_exclusions	`usgsa-s4mrnf8ym`	2024-12-03

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