Search OpenSanctions

Advanced

Fujian Heyue Marine Fishing Development Co., Ltd.

Sanctioned entity
TypeOrganization[sources]
NameFUJIAN HEYUE MARINE FISHING DEVELOPMENT CO., LTD. · Fujian Heyue Marine Fishing Development Co., Ltd. · 福建和悦海洋渔业发展有限公司[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryChina[sources]
ID Number913501003157013038[sources]
Registration numberUD6SAL8M2G11[sources]
SectorActivities of holding companies[sources]
Statusnot available[sources]
AddressROOM G433, 4TH FLOOR, SCIENCE AND TECHNOLOGY DEVELOPMENT CENTER BUILDING, NO. 83 JUNZHU ROAD, MAWEI DISTRICT, FUZHOU, CHN · Room G433, 4th Floor, Science and Technology Development Center Building, No. 83 Junzhu Road, Mawei District, Fuzhou[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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


Source data IDs: ofac-33679 · usgsa-s4mrnf8vs

For experts: raw data explorer