Statements: Pingtan Guansheng Ocean Fishing Co., Ltd.

Canonical ID: NK-XRr6j5jy4ytNHfnN2c2UYv · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address4TH FLOOR, NO. 137, LIANHUA VILLAGE, HONGSHAN NEIGHBORHOOD COMMITTEE, TANCHENG TOWN, PINGTAN COUNTY, FUJIANengus_sam_exclusionsusgsa-s4mrnf8vr
Company:addressChina (Mainland)permidpermid-5042224669
Organization:address4th Floor, No. 137, Lianhua Village, Hongshan Neighborhood Committee, Tancheng Town, Pingtan County, Fujianengus_ofac_sdnofac-33678
Organization:addressEntityaddr-328240907ae91befd39403227f15f1dd186096daus_ofac_sdnofac-33678
Company:countrycnext_us_ofac_press_releasesofac-pr-32b479ae3b039cf2576370ee86c5b47a955d49ae
Organization:countrycnus_ofac_sdnofac-33678
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrnf8vr
Company:countrycnpermidpermid-5042224669
LegalEntity:createdAt2022-12-23us_sam_exclusionsusgsa-s4mrnf8vr
Organization:idedaab624a19bff9704bf1893072556d4d6c5d906us_ofac_sdnofac-33678
Company:iddc96684ba5501765bf8dc2781eeb7319f45e06b2ext_us_ofac_press_releasesofac-pr-32b479ae3b039cf2576370ee86c5b47a955d49ae
LegalEntity:id1f96095af8de8de0023cd535a76af9a5d4aa10f4us_sam_exclusionsusgsa-s4mrnf8vr
Company:id6888bf07375a018e52241b741554a404560e0e13permidpermid-5042224669
Organization:id16824ace32df93989d77af80363dc777f7db80b5us_trade_cslofac-33678
Organization:incorporationDate2012-10-12us_ofac_sdnofac-33678
Company:jurisdictioncnpermidpermid-5042224669
Company:namePingtan Guansheng Ocean Fishing Co Ltdpermidpermid-5042224669
Organization:namePINGTAN GUANSHENG OCEAN FISHING CO., LTD.us_trade_cslofac-33678
Organization:namePingtan Guansheng Ocean Fishing Co., Ltd.engus_ofac_sdnofac-33678
Organization:name平潭冠昇海洋水产有限公司zhous_ofac_sdnofac-33678
LegalEntity:namePINGTAN GUANSHENG OCEAN FISHING CO., LTD.engus_sam_exclusionsusgsa-s4mrnf8vr
Company:namePingtan Guansheng Ocean Fishing Co., Ltd.engext_us_ofac_press_releasesofac-pr-32b479ae3b039cf2576370ee86c5b47a955d49ae
Company:permId5042224669permidpermid-5042224669
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-33678
Organization:sectorActivities of holding companiesengus_ofac_sdnofac-33678
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1154ext_us_ofac_press_releasesofac-pr-32b479ae3b039cf2576370ee86c5b47a955d49ae
Company:sourceUrl https://permid.org/1-5042224669permidpermid-5042224669
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33678us_ofac_sdnofac-33678
Company:statusActivepermidpermid-5042224669
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrnf8vr
Organization:topicssanctionus_trade_cslofac-33678
Organization:topicssanctionus_ofac_sdnofac-33678
LegalEntity:uniqueEntityIdUD58CHJ9T7R3engus_sam_exclusionsusgsa-s4mrnf8vr
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Raw data: Pingtan Guansheng Ocean Fishing Co., Ltd. - OpenSanctions