Statements: DALIAN OCEAN FISHING COMPANY LIMITED

Canonical ID: NK-HoBFkoQqhNrfFsuuTM7Exg · Entity type: Company (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-s4mrtycpk`	2025-12-29
`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-s4mrtycpj`	2025-12-29
`Organization:address`	34th Floor, Number 38, Zhangjiang Road, Zhongshan District, Liaoning	eng	us_ofac_sdn	`ofac-33768`	2026-01-26
`Organization:addressEntity`	`addr-32c67efb519aea0b9ae5b35854f85ffc9185fe42`		us_ofac_sdn	`ofac-33768`	2026-01-26
`Organization:alias`	Dalian Ocean Fishery Tuna Fishing Co., Ltd.	eng	us_ofac_sdn	`ofac-33768`	2023-04-20
`Organization:alias`	Dalian Ocean Fishing Co., Ltd.	eng	us_ofac_sdn	`ofac-33768`	2023-04-20
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrtycpj`	2024-11-02
`Organization:country`	cn		us_ofac_sdn	`ofac-33768`	2023-04-20
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrnf8ym`	2024-06-14
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrtycpk`	2024-11-02
`LegalEntity:createdAt`	2022-12-23		us_sam_exclusions	`usgsa-s4mrnf8ym`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtycpj`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtycpk`	2024-11-02
`LegalEntity:description`	WRO		us_cbp_forced_labor	`us-cbpfl-fd69c06c7537cca441e2068ec8bf919349e5a1bb`	2025-10-02
`Company:id`	1948851e53d23560d6b7f0e6987905768acc3962		ext_us_ofac_press_releases	`ofac-pr-ee9f61141ee1a6eea76cd26caa9c60890405d7fa`	2026-01-31
`LegalEntity:id`	c488bed7f49f0a9cf802d0a44a0586a836de93a0		us_cbp_forced_labor	`us-cbpfl-fd69c06c7537cca441e2068ec8bf919349e5a1bb`	2025-10-02
`Organization:id`	7781f8a439e0b47966df5d010dc4b2888de68265		us_trade_csl	`ofac-33768`	2026-01-06
`LegalEntity:id`	766858111aabe12a85ecd58289ba17ec592ee236		us_sam_exclusions	`usgsa-s4mrtycpk`	2026-01-06
`LegalEntity:id`	04368395146c2922a1e05deaedea5439ad8230ab		us_sam_exclusions	`usgsa-s4mrtycpj`	2026-01-06
`LegalEntity:id`	994ca6e07a11590fc558969331191adece704e6a		us_sam_exclusions	`usgsa-s4mrnf8ym`	2026-01-06
`Organization:id`	e8e3b9a741b6625740d62ad424f378808c188a07		us_ofac_sdn	`ofac-33768`	2026-01-26
`Organization:imoNumber`	IMO4212374	eng	us_ofac_sdn	`ofac-33768`	2024-12-09
`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`	DALIAN OCEAN FISHING COMPANY LIMITED		us_trade_csl	`ofac-33768`	2024-05-07
`Company:name`	Dalian Ocean Fishing Co., Ltd.	eng	ext_us_ofac_press_releases	`ofac-pr-ee9f61141ee1a6eea76cd26caa9c60890405d7fa`	2026-01-31
`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
`Organization:name`	DALIAN OCEAN FISHING COMPANY LIMITED	eng	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`	(also DALIAN OCEAN FISHING CO., LTD., DALIAN OCEAN FISHERY TUNA FISHING CO., LTD.)	eng	us_sam_exclusions	`usgsa-s4mrnf8ym`	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 COMPANY LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrtycpj`	2025-07-23
`LegalEntity:notes`	Fishing Vessels owned by Dalian Ocean Fishing Co. Ltd.		us_cbp_forced_labor	`us-cbpfl-fd69c06c7537cca441e2068ec8bf919349e5a1bb`	2025-10-02
`Organization:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-33768`	2025-06-02
`LegalEntity:sector`	Agriculture and Prepared Products		us_cbp_forced_labor	`us-cbpfl-fd69c06c7537cca441e2068ec8bf919349e5a1bb`	2025-10-02
`Organization:sector`	Marine Fishing	eng	us_ofac_sdn	`ofac-33768`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33768		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
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1154		ext_us_ofac_press_releases	`ofac-pr-ee9f61141ee1a6eea76cd26caa9c60890405d7fa`	2026-01-31
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtycpk`	2025-12-29
`LegalEntity:topics`	debarment		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		us_ofac_sdn	`ofac-33768`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrnf8ym`	2025-12-29
`LegalEntity:uniqueEntityId`	MYFNZ49EXSQ9	eng	us_sam_exclusions	`usgsa-s4mrtycpk`	2024-12-03
`LegalEntity:uniqueEntityId`	UL6LXCNL3MD6	eng	us_sam_exclusions	`usgsa-s4mrnf8ym`	2024-12-03
`LegalEntity:uniqueEntityId`	MYEZYL4EX9B8	eng	us_sam_exclusions	`usgsa-s4mrtycpj`	2024-12-03

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