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

Sanctioned entity

Fujian Provincial Pingtan County Ocean Fishing Group Co., Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FUJIAN 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 name	FUJIAN 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	1998-02-27				[sources]
Legal form	企业				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`913501057051504472` · `IMO 4235151`				[sources]
LEI	836800ATJW0A2VFIQ168				[sources]
PermID	`5042224670`				[sources]
Registration number	`913501057051504472` · `PBUWEZ8J2T44` · `PBXCNQZYLQH8` · `PBY2AT6ASEJ7` · `US6ZYLJKD684`				[sources]
Status	ACTIVE · Active				[sources]
Address	China (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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-11	First seen	2023-04-20

Relationships

Address
Full address	Country
Room 2-25A, Building 1#, No. 27, Huli Road, Mawei District, 350015 Fujian	China

Assets and shares
Asset	Percentage held	Start date	End date
FU YUAN YU 7871	-	-	-
FU YUAN YU 7862	-	-	-
FU YUAN YU YUN 992	-	-	-
FU YUAN YU 8682	-	-	-
FU YUAN YU 7873	-	-	-
FU YUAN YU 7602	-	-	-
FU YUAN YU 8687	-	-	-
FU YUAN YU 8673	-	-	-
FU YUAN YU 7624	-	-	-
FU YUAN YU 8678	-	-	-
FU YUAN YU 8674	-	-	-
FU YUAN YU 7886	-	-	-
FU YUAN YU 7605	-	-	-
FU YUAN YU 7891	-	-	-
FU YUAN YU 8688	-	-	-
FU YUAN YU 7896	-	-	-
FU YUAN YU 7616	-	-	-
FU YUAN YU 7619	-	-	-
FU YUAN YU 7615	-	-	-
FU YUAN YU 7895	-	-	-
FU YUAN YU YUN 995	-	-	-
FU YUAN YU 7617	-	-	-
FU YUAN YU 7872	-	-	-
FU YUAN YU 7621	-	-	-
FU YUAN YU YUN 997	-	-	-
FU YUAN YU 7890	-	-	-
FU YUAN YU 7883	-	-	-
FU YUAN YU 7629	-	-	-
FU YUAN YU 7887	-	-	-
FU YUAN YU 7875	-	-	-
FU YUAN YU 8693	-	-	-
FU YUAN YU 7612	-	-	-
FU YUAN YU 7897	-	-	-
FU YUAN YU 7618	-	-	-
FU YUAN YU 8677	-	-	-
FU YUAN YU 8681	-	-	-
FU YUAN YU 7863	-	-	-
FU YUAN YU 7868	-	-	-
FU YUAN YU 7626	-	-	-
FU YUAN YU 7627	-	-	-
FU YUAN YU 7893	-	-	-
FU YUAN YU 7864	-	-	-
FU YUAN YU 7628	-	-	-
FU YUAN YU 8690	-	-	-
FU YUAN YU 7874	-	-	-
FU YUAN YU 8685	-	-	-
FU YUAN YU 7869	-	-	-
FU YUAN YU 7604	-	-	-
FU YUAN YU 7614	-	-	-
FU YUAN YU 7876	-	-	-
FU YUAN YU 8676	-	-	-
FU YUAN YU 8680	-	-	-
FU YUAN YU 7898	-	-	-
FU YUAN YU 7613	-	-	-
FU YUAN YU 7622	-	-	-
FU YUAN YU 7620	-	-	-
FU YUAN YU 8679	-	-	-
FU YUAN YU 7877	-	-	-
FU YUAN YU 7603	-	-	-
FU YUAN YU 8689	-	-	-
FU YUAN YU 7601	-	-	-
FU YUAN YU 7630	-	-	-
FU YUAN YU 7870	-	-	-
FU YUAN YU 7899	-	-	-
FU YUAN YU 8683	-	-	-
FU YUAN YU 7625	-	-	-
FU YUAN YU 7892	-	-	-
FU YUAN YU 8675	-	-	-
FU YUAN YU 7611	-	-	-
FU YUAN YU 8692	-	-	-
FU YUAN YU 8684	-	-	-
FU YUAN YU 8672	-	-	-
FU YUAN YU 7606	-	-	-
FU YUAN YU 7894	-	-	-
FU YUAN YU 8686	-	-	-
FU YUAN YU 7861	-	-	-
FU YUAN YU 8691	-	-	-
FU YUAN YU 7882	-	-	-

Owners
Owner	Percentage held	Start date	End date
Fujian Heyue Marine Fishing Development Co., Ltd.	-	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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 SAM Procurement Exclusions120,096

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

Legal Entity Identifier (LEI) Reference Data212,946

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

For experts: raw data explorer

Factsheet Data sources

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