Pingtan Guansheng Ocean Fishing Co., Ltd.

Sanctioned entity

China. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
23 Dec 2022
Effective
9 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
9 Dec 2022
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 33678treasury.gov ofac.treasury.gov

Connections2

Owns1

Fujian Heyue Marine Fishing Development Co., Ltd.SanctionedDebarred
Share not stated
Owned or Controlled ByChina

Owned by1

Prime Cheer Corporation Ltd.SanctionedDebarred
Share not stated
Owned or Controlled ByHong KongChina

Identifiers3

Identifier	Number	Issued by
ID number	91350128MA34593X7G
USCC code	91350128MA34593X7G
Unified social credit code (uscc)	91350128MA34593X7G	China

Other names1

Also known as1

平潭冠昇海洋水产有限公司

Addresses1

4TH FLOOR, NO. 137, LIANHUA VILLAGE, HONGSHAN NEIGHBORHOOD COMMITTEE, TANCHENG TOWN, PINGTAN COUNTY, FUJIAN

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