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Fujian Provincial Pingtan County Ocean Fishing Group Co., Ltd.

Sanctioned entity
TypeCompany[sources]
NameFUJIAN PINGTAN COUNTY OCEAN · FUJIAN PINGTAN COUNTY OCEAN FISHERY GROUP CO LTD · FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD. · Fujian Provincial Pingtan County Ocean Fishing Group Co Ltd · Fujian Provincial Pingtan County Ocean Fishing Group Co., Ltd. · 2 more...[sources]
Other nameFUJIAN PINGTAN COUNTY OCEAN · FUJIAN PINGTAN COUNTY OCEAN FISHERY GROUP CO LTD · FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD. · Fujian Pingtan County Ocean · Fujian Pingtan County Ocean Fishery Group Co Ltd · 2 more...[sources]
Incorporation date[sources]
Legal form企业[sources]
JurisdictionChina[sources]
CountryChina[sources]
ID Number913501057051504472[sources]
IMO NumberIMO4235151[sources]
LEI836800ATJW0A2VFIQ168[sources]
PermID5042224670[sources]
Registration number913501057051504472 · PBUWEZ8J2T44 · PBXCNQZYLQH8 · PBY2AT6ASEJ7 · US6ZYLJKD684[sources]
Unique Entity IDPBUWEZ8J2T44 · PBXCNQZYLQH8 · PBY2AT6ASEJ7 · US6ZYLJKD684[sources]
StatusACTIVE · Active[sources]
AddressChina (Mainland) · ROOM 2-25A, BUILDING 1#, NO. 27, HULI ROAD, MAWEI DISTRICT, 350015 FUZHOU, CHN · Room 2-25A, Building 1#, No. 27, Huli Road, Mawei District, 350015 Fujian · 福建省福州市马尾区湖里路27号1#楼2-25A室, 350000 CN-FJ[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

External databases

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

PermID Open Data3,182

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

Legal Entity Identifier (LEI) Reference Data213,005

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: ofac-35376 · usgsa-s4mrtydbs · usgsa-s4mrtydbq · usgsa-s4mrtydbr · lei-836800ATJW0A2VFIQ168 · NK-ACB5EWfaxMYEw9cTER7B8V · usgsa-s4mrnf90y

For experts: raw data explorer