Canonical ID: NK-NTRdCVjMfpFkpQ7S8qPv83 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ROOM G433, 4TH FLOOR, SCIENCE AND TECHNOLOGY DEVELOPMENT CENTER BUILDING, NO. 83 JUNZHU ROAD, MAWEI DISTRICT, FUZHOU, CHN | eng | us_sam_exclusions | usgsa-s4mrnf8vs | |||
Organization:address | Room G433, 4th Floor, Science and Technology Development Center Building, No. 83 Junzhu Road, Mawei District, Fuzhou | eng | us_ofac_sdn | ofac-33679 | |||
Organization:addressEntity | addr-9091f5422e1da48407503b775a5ae4d5b45575c8 | eng | us_ofac_sdn | ofac-33679 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrnf8vs | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-33679 | |||
LegalEntity:createdAt | 2022-12-23 | eng | us_sam_exclusions | usgsa-s4mrnf8vs | |||
Organization:id | 441cf52fd5e44b4dbdec88a5503276ff3af68c93 | eng | us_ofac_sdn | ofac-33679 | |||
Organization:id | dcbb0416c10315080ed596ade2a6c711fd8ba4a0 | us_trade_csl | ofac-33679 | ||||
LegalEntity:id | 6d798c1eb53401af00d6118aa2ce77709381693d | eng | us_sam_exclusions | usgsa-s4mrnf8vs | |||
Company:id | d125a3474ff84d1b65f4972d0e71eaba583da242 | ext_us_ofac_press_releases | NK-NTRdCVjMfpFkpQ7S8qPv83 | ||||
Organization:incorporationDate | 2015-01-27 | eng | us_ofac_sdn | ofac-33679 | |||
LegalEntity:name | FUJIAN HEYUE MARINE FISHING DEVELOPMENT CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrnf8vs | |||
Organization:name | 福建和悦海洋渔业发展有限公司 | zho | us_ofac_sdn | ofac-33679 | |||
Organization:name | Fujian Heyue Marine Fishing Development Co., Ltd. | eng | us_ofac_sdn | ofac-33679 | |||
Company:name | Fujian Heyue Marine Fishing Development Co., Ltd. | eng | ext_us_ofac_press_releases | NK-NTRdCVjMfpFkpQ7S8qPv83 | |||
Organization:name | FUJIAN HEYUE MARINE FISHING DEVELOPMENT CO., LTD. | us_trade_csl | ofac-33679 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-33679 | |||
Organization:sector | Activities of holding companies | eng | us_ofac_sdn | ofac-33679 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33679 | eng | us_ofac_sdn | ofac-33679 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1154 | eng | ext_us_ofac_press_releases | NK-NTRdCVjMfpFkpQ7S8qPv83 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrnf8vs | |||
Organization:topics | sanction | us_trade_csl | ofac-33679 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-33679 | |||
LegalEntity:uniqueEntityId | UD6SAL8M2G11 | eng | us_sam_exclusions | usgsa-s4mrnf8vs | |||