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Pingtan Guansheng Ocean Fishing Co., Ltd.

Sanctioned entity

Pingtan Guansheng Ocean Fishing Co., Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PINGTAN GUANSHENG OCEAN FISHING CO., LTD. · Pingtan Guansheng Ocean Fishing Co Ltd · Pingtan Guansheng Ocean Fishing Co., Ltd. · 平潭冠昇海洋水产有限公司				[sources]
Incorporation date	2012-10-12				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`91350128MA34593X7G`				[sources]
PermID	`5042224669`				[sources]
Registration number	`UD58CHJ9T7R3`				[sources]
Sector	Activities of holding companies				[sources]
Status	Active				[sources]
Address	4TH FLOOR, NO. 137, LIANHUA VILLAGE, HONGSHAN NEIGHBORHOOD COMMITTEE, TANCHENG TOWN, PINGTAN COUNTY, FUJIAN, CHN · 4th Floor, No. 137, Lianhua Village, Hongshan Neighborhood Committee, Tancheng Town, Pingtan County, Fuzhou				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
4th Floor, No. 137, Lianhua Village, Hongshan Neighborhood Committee, Tancheng Town, Pingtan County, Fuzhou	China

Assets and shares
Asset	Percentage held	Start date	End date
Fujian Heyue Marine Fishing Development Co., Ltd.	-	-	-

Owners
Owner	Percentage held	Start date	End date
Prime Cheer Corporation Ltd.	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-12-09	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,132

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5042224669 · usgsa-s4mrnf8vr · ofac-33678

For experts: raw data explorer

Factsheet Data sources

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