Statements: DALIAN OCEAN FISHING COMPANY LIMITED

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

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
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrnf8ym`	2024-06-14
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrtycpj`	2024-11-02
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrtycpk`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtycpj`	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-s4mrtycpk`	2024-11-02
`LegalEntity:id`	994ca6e07a11590fc558969331191adece704e6a		us_sam_exclusions	`usgsa-s4mrnf8ym`	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: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`	debarment		us_sam_exclusions	`usgsa-s4mrtycpk`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtycpj`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrnf8ym`	2025-12-29
`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

Previous
1 - 24 of 24
Next