Keep updated
Get in touch
Canonical ID: NK-XRr6j5jy4ytNHfnN2c2UYv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 4th Floor, No. 137, Lianhua Village, Hongshan Neighborhood Committee, Tancheng Town, Pingtan County, Fuzhou | eng | us_ofac_sdn | ofac-33678 | |||
LegalEntity:address | 4TH FLOOR, NO. 137, LIANHUA VILLAGE, HONGSHAN NEIGHBORHOOD COMMITTEE, TANCHENG TOWN, PINGTAN COUNTY, FUJIAN, CHN | eng | us_sam_exclusions | usgsa-s4mrnf8vr | |||
Company:address | China (Mainland) | permid | permid-5042224669 | ||||
Organization:addressEntity | addr-d7f4e31f07812be4325a8fda02a1868817c2e773 | eng | us_ofac_sdn | ofac-33678 | |||
Company:country | cn | permid | permid-5042224669 | ||||
Organization:country | cn | eng | us_ofac_sdn | ofac-33678 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrnf8vr | |||
LegalEntity:createdAt | 2022-12-23 | eng | us_sam_exclusions | usgsa-s4mrnf8vr | |||
Company:id | 08bcc5a763f470c35efc271547e0eb537f1db079 | ext_us_ofac_press_releases | NK-XRr6j5jy4ytNHfnN2c2UYv | ||||
LegalEntity:id | bdfaef7b5a0aec63b7c11690461a57855945bb41 | eng | us_sam_exclusions | usgsa-s4mrnf8vr | |||
Organization:id | 16824ace32df93989d77af80363dc777f7db80b5 | us_trade_csl | ofac-33678 | ||||
Organization:id | 62d03a67ef3cc0de31535e5199a062466a99011c | eng | us_ofac_sdn | ofac-33678 | |||
Company:id | 6888bf07375a018e52241b741554a404560e0e13 | permid | permid-5042224669 | ||||
Organization:incorporationDate | 2012-10-12 | eng | us_ofac_sdn | ofac-33678 | |||
Company:jurisdiction | cn | permid | permid-5042224669 | ||||
Organization:name | 平潭冠昇海洋水产有限公司 | zho | us_ofac_sdn | ofac-33678 | |||
Organization:name | PINGTAN GUANSHENG OCEAN FISHING CO., LTD. | us_trade_csl | ofac-33678 | ||||
LegalEntity:name | PINGTAN GUANSHENG OCEAN FISHING CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrnf8vr | |||
Company:name | Pingtan Guansheng Ocean Fishing Co Ltd | permid | permid-5042224669 | ||||
Organization:name | Pingtan Guansheng Ocean Fishing Co., Ltd. | eng | us_ofac_sdn | ofac-33678 | |||
Company:permId | 5042224669 | permid | permid-5042224669 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-33678 | |||
Organization:sector | Activities of holding companies | eng | us_ofac_sdn | ofac-33678 | |||
Company:sourceUrl | https://permid.org/1-5042224669 | permid | permid-5042224669 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33678 | eng | us_ofac_sdn | ofac-33678 | |||
Company:status | Active | permid | permid-5042224669 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrnf8vr | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-33678 | |||
Organization:topics | sanction | us_trade_csl | ofac-33678 | ||||
LegalEntity:uniqueEntityId | UD58CHJ9T7R3 | eng | us_sam_exclusions | usgsa-s4mrnf8vr | |||