Statements: DALIAN OCEAN FISHING COMPANY LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address34TH FLOOR, NUMBER 38, ZHANGJIANG ROAD, ZHONGSHAN DISTRICT, LIAONING, CHNengus_sam_exclusionsusgsa-s4mrtycpj
LegalEntity:address34TH FLOOR, NUMBER 38, ZHANGJIANG ROAD, ZHONGSHAN DISTRICT, LIAONING, CHNengus_sam_exclusionsusgsa-s4mrtycpk
LegalEntity:address34TH FLOOR, NUMBER 38, ZHANGJIANG ROAD, ZHONGSHAN DISTRICT, LIAONING, CHNengus_sam_exclusionsusgsa-s4mrnf8ym
Organization:address34th Floor, Number 38, Zhangjiang Road, Zhongshan District, Dalianengus_ofac_sdnofac-33768
Organization:addressEntityaddr-a273c5820df430fac35fbc928d2f285edb8c777eengus_ofac_sdnofac-33768
Organization:aliasDalian Ocean Fishery Tuna Fishing Co., Ltd.engus_ofac_sdnofac-33768
Organization:aliasDalian Ocean Fishing Co., Ltd.engus_ofac_sdnofac-33768
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrnf8ym
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtycpk
Organization:countrycnengus_ofac_sdnofac-33768
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtycpj
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycpk
LegalEntity:createdAt2022-12-23engus_sam_exclusionsusgsa-s4mrnf8ym
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycpj
LegalEntity:ide636b328032bbc7157937e3b4fda140acaa93300engus_sam_exclusionsusgsa-s4mrtycpj
LegalEntity:ida86096cfcccbd436bc48299b397312a59d0f6506engus_sam_exclusionsusgsa-s4mrtycpk
Organization:iddb8134e2373634ec713ca6c2918866a8b6a2d0ebengus_ofac_sdnofac-33768
LegalEntity:idc09fc151f013fcbf1363a823c507d255d7ae4b95engus_sam_exclusionsusgsa-s4mrnf8ym
Organization:id7781f8a439e0b47966df5d010dc4b2888de68265us_trade_cslofac-33768
Organization:imoNumberIMO4212374engus_ofac_sdnofac-33768
LegalEntity:nameDALIAN OCEAN FISHERY TUNA FISHING CO., LTD.engus_sam_exclusionsusgsa-s4mrtycpk
Organization:nameDALIAN OCEAN FISHING COMPANY LIMITEDus_trade_cslofac-33768
Organization:name大连远洋渔业金枪鱼钓有限公司zhous_ofac_sdnofac-33768
Organization:nameDALIAN OCEAN FISHING COMPANY LIMITEDengus_ofac_sdnofac-33768
LegalEntity:nameDALIAN OCEAN FISHING CO., LTD.engus_sam_exclusionsusgsa-s4mrtycpj
LegalEntity:nameDALIAN OCEAN FISHING COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrnf8ym
LegalEntity:notes(also DALIAN OCEAN FISHING CO., LTD., DALIAN OCEAN FISHERY TUNA FISHING CO., LTD.)engus_sam_exclusionsusgsa-s4mrnf8ym
LegalEntity:notes(also DALIAN OCEAN FISHING COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrtycpk
LegalEntity:notes(also DALIAN OCEAN FISHING COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrtycpj
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-33768
Organization:sectorMarine Fishingengus_ofac_sdnofac-33768
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33768engus_ofac_sdnofac-33768
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycpj
Organization:topicssanctionengus_ofac_sdnofac-33768
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycpk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrnf8ym
Organization:topicssanctionus_trade_cslofac-33768
LegalEntity:uniqueEntityIdMYFNZ49EXSQ9engus_sam_exclusionsusgsa-s4mrtycpk
LegalEntity:uniqueEntityIdMYEZYL4EX9B8engus_sam_exclusionsusgsa-s4mrtycpj
LegalEntity:uniqueEntityIdUL6LXCNL3MD6engus_sam_exclusionsusgsa-s4mrnf8ym
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