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DALIAN OCEAN FISHING COMPANY LIMITED

Sanctioned entity
TypeOrganization[sources]
NameDALIAN OCEAN FISHERY TUNA FISHING CO., LTD. · DALIAN OCEAN FISHING CO., LTD. · DALIAN OCEAN FISHING COMPANY LIMITED · 大连远洋渔业金枪鱼钓有限公司[sources]
Other nameDALIAN OCEAN FISHERY TUNA FISHING CO., LTD. · DALIAN OCEAN FISHING CO., LTD. · DALIAN OCEAN FISHING COMPANY LIMITED · Dalian Ocean Fishery Tuna Fishing Co., Ltd. · Dalian Ocean Fishing Co., Ltd.[sources]
Legal formnot available[sources]
CountryChina[sources]
ID Number912102007169879128[sources]
IMO NumberIMO 4212374[sources]
Registration numberMYEZYL4EX9B8 · MYFNZ49EXSQ9 · UL6LXCNL3MD6[sources]
SectorMarine Fishing[sources]
Unique Entity IDMYEZYL4EX9B8 · MYFNZ49EXSQ9 · UL6LXCNL3MD6[sources]
Statusnot available[sources]
Address34TH FLOOR, NUMBER 38, ZHANGJIANG ROAD, ZHONGSHAN DISTRICT, LIAONING, CHN · 34th Floor, Number 38, Zhangjiang Road, Zhongshan District, Dalian[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mrnf8ym · ofac-33768 · usgsa-s4mrtycpj · usgsa-s4mrtycpk

For experts: raw data explorer