Statements: FUJIAN PINGTAN COUNTY OCEAN FISHERY GROUP CO LTD

Canonical ID: NK-Zc6o4Z5D94X6P9SZ5Ewb7H · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressROOM 2-25A, BUILDING 1#, NO. 27, HULI ROAD, MAWEI DISTRICT, 350015 FUZHOU, CHNengus_sam_exclusionsusgsa-s4mrtydbq
LegalEntity:addressROOM 2-25A, BUILDING 1#, NO. 27, HULI ROAD, MAWEI DISTRICT, 350015 FUZHOU, CHNengus_sam_exclusionsusgsa-s4mrtydbs
LegalEntity:addressROOM 2-25A, BUILDING 1#, NO. 27, HULI ROAD, MAWEI DISTRICT, 350015 FUZHOU, CHNengus_sam_exclusionsusgsa-s4mrnf90y
LegalEntity:addressROOM 2-25A, BUILDING 1#, NO. 27, HULI ROAD, MAWEI DISTRICT, 350015 FUZHOU, CHNengus_sam_exclusionsusgsa-s4mrtydbr
Company:addressChina (Mainland)permidlei-836800ATJW0A2VFIQ168
Organization:addressRoom 2-25A, Building 1#, No. 27, Huli Road, Mawei District, 350015 Fujianengus_ofac_sdnofac-35376
Organization:address福建省福州市马尾区湖里路27号1#楼2-25A室, 350000 FJzhoext_gleiflei-836800ATJW0A2VFIQ168
Organization:addressEntityaddr-c552d7727bb7d2bde0bddefce48eb7b5a61d95c7engus_ofac_sdnofac-35376
Organization:aliasFujian Pingtan County Ocean Fishery Group Co Ltdengus_ofac_sdnofac-35376
Organization:aliasFujian Pingtan County Oceanengus_ofac_sdnofac-35376
Organization:aliasPingtan Fishingengus_ofac_sdnofac-35376
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrnf90y
Organization:countrycnengus_ofac_sdnofac-35376
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtydbq
Company:countrycnpermidlei-836800ATJW0A2VFIQ168
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtydbs
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtydbr
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydbr
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydbq
LegalEntity:createdAt2022-12-23engus_sam_exclusionsusgsa-s4mrnf90y
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydbs
Company:idede8952c31ff25b33bdbe37a19f5f47fe487152fpermidlei-836800ATJW0A2VFIQ168
Organization:ida6ce7d77c4cfba2c464af63edd01831d39bdfe03us_trade_cslofac-35376
Organization:id3ae4d66531ae16fa19babe2cb610adc25ac6c067engus_ofac_sdnofac-35376
LegalEntity:id6f7e1f687fca0340b40c9eb746931df1ad6aad20engus_sam_exclusionsusgsa-s4mrnf90y
LegalEntity:iddb357331478a13676b216123f68b6f1ec23e2c51engus_sam_exclusionsusgsa-s4mrtydbs
LegalEntity:id661021e3f0ee71ccaf389c200540c239b1435acaengus_sam_exclusionsusgsa-s4mrtydbr
LegalEntity:idcd53651d597f82388baba5a1464dc74dd52ef435engus_sam_exclusionsusgsa-s4mrtydbq
Organization:ida7b2bae51bf3c8a6882678d85b89c89a2ceb55b6ext_gleiflei-836800ATJW0A2VFIQ168
Organization:imoNumberIMO4235151engus_ofac_sdnofac-35376
Organization:incorporationDate1998-02-27ext_gleiflei-836800ATJW0A2VFIQ168
Organization:incorporationDate1998-02-27engus_ofac_sdnofac-35376
Company:jurisdictioncnpermidlei-836800ATJW0A2VFIQ168
Organization:jurisdictioncnext_gleiflei-836800ATJW0A2VFIQ168
Organization:legalForm企业ext_gleiflei-836800ATJW0A2VFIQ168
Company:leiCode836800ATJW0A2VFIQ168permidlei-836800ATJW0A2VFIQ168
Organization:leiCode836800ATJW0A2VFIQ168ext_gleiflei-836800ATJW0A2VFIQ168
Organization:modifiedAt2022-10-14ext_gleiflei-836800ATJW0A2VFIQ168
Organization:nameFujian Provincial Pingtan County Ocean Fishing Group Co., Ltd.engus_ofac_sdnofac-35376
Organization:name福建省平潭县远洋渔业集团有限公司zhous_ofac_sdnofac-35376
Organization:name福建省平潭县远洋渔业集团有限公司zhoext_gleiflei-836800ATJW0A2VFIQ168
LegalEntity:namePINGTAN FISHINGengus_sam_exclusionsusgsa-s4mrtydbq
Company:nameFujian Provincial Pingtan County Ocean Fishing Group Co Ltdpermidlei-836800ATJW0A2VFIQ168
Organization:nameFUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.us_trade_cslofac-35376
LegalEntity:nameFUJIAN PINGTAN COUNTY OCEAN FISHERY GROUP CO LTDengus_sam_exclusionsusgsa-s4mrtydbs
LegalEntity:nameFUJIAN PINGTAN COUNTY OCEANengus_sam_exclusionsusgsa-s4mrtydbr
LegalEntity:nameFUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.engus_sam_exclusionsusgsa-s4mrnf90y
LegalEntity:notes(also FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.)engus_sam_exclusionsusgsa-s4mrtydbq
LegalEntity:notes(also FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.)engus_sam_exclusionsusgsa-s4mrtydbr
LegalEntity:notes(also FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.)engus_sam_exclusionsusgsa-s4mrtydbs
LegalEntity:notes(also PINGTAN FISHING, FUJIAN PINGTAN COUNTY OCEAN, FUJIAN PINGTAN COUNTY OCEAN FISHERY GROUP CO LTD)engus_sam_exclusionsusgsa-s4mrnf90y
Company:permId5042224670permidlei-836800ATJW0A2VFIQ168
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-35376
Organization:registrationNumber913501057051504472ext_gleiflei-836800ATJW0A2VFIQ168
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35376engus_ofac_sdnofac-35376
Company:sourceUrl https://permid.org/1-5042224670permidlei-836800ATJW0A2VFIQ168
Organization:statusACTIVEext_gleiflei-836800ATJW0A2VFIQ168
Company:statusActivepermidlei-836800ATJW0A2VFIQ168
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrnf90y
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydbr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydbs
Organization:topicssanctionengus_ofac_sdnofac-35376
Organization:topicssanctionus_trade_cslofac-35376
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydbq
LegalEntity:uniqueEntityIdPBUWEZ8J2T44engus_sam_exclusionsusgsa-s4mrtydbq
LegalEntity:uniqueEntityIdPBXCNQZYLQH8engus_sam_exclusionsusgsa-s4mrtydbr
LegalEntity:uniqueEntityIdPBY2AT6ASEJ7engus_sam_exclusionsusgsa-s4mrtydbs
LegalEntity:uniqueEntityIdUS6ZYLJKD684engus_sam_exclusionsusgsa-s4mrnf90y
  • 1 - 68 of 68
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting