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, CHN	eng	us_sam_exclusions	`usgsa-s4mrnf8ym`	2024-06-14
`LegalEntity:address`	34TH FLOOR, NUMBER 38, ZHANGJIANG ROAD, ZHONGSHAN DISTRICT, LIAONING, CHN	eng	us_sam_exclusions	`usgsa-s4mrtycpj`	2024-11-02
`LegalEntity:address`	34TH FLOOR, NUMBER 38, ZHANGJIANG ROAD, ZHONGSHAN DISTRICT, LIAONING, CHN	eng	us_sam_exclusions	`usgsa-s4mrtycpk`	2024-11-02
`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`	2024-10-31	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:id`	c09fc151f013fcbf1363a823c507d255d7ae4b95	eng	us_sam_exclusions	`usgsa-s4mrnf8ym`	2025-07-23
`LegalEntity:id`	a86096cfcccbd436bc48299b397312a59d0f6506	eng	us_sam_exclusions	`usgsa-s4mrtycpk`	2025-07-23
`LegalEntity:id`	e636b328032bbc7157937e3b4fda140acaa93300	eng	us_sam_exclusions	`usgsa-s4mrtycpj`	2025-07-23
`LegalEntity:name`	DALIAN OCEAN FISHING CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrtycpj`	2024-11-02
`LegalEntity:name`	DALIAN OCEAN FISHERY TUNA FISHING CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrtycpk`	2024-11-02
`LegalEntity:name`	DALIAN OCEAN FISHING COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrnf8ym`	2024-06-14
`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-s4mrtycpj`	2025-07-23
`LegalEntity:notes`	(also DALIAN OCEAN FISHING COMPANY LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrtycpk`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtycpk`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtycpj`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrnf8ym`	2024-06-28
`LegalEntity:uniqueEntityId`	UL6LXCNL3MD6	eng	us_sam_exclusions	`usgsa-s4mrnf8ym`	2024-12-03
`LegalEntity:uniqueEntityId`	MYFNZ49EXSQ9	eng	us_sam_exclusions	`usgsa-s4mrtycpk`	2024-12-03
`LegalEntity:uniqueEntityId`	MYEZYL4EX9B8	eng	us_sam_exclusions	`usgsa-s4mrtycpj`	2024-12-03

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