Company
Screen this subjectPingtan Marine Enterprise Ltd.
Sanctioned entityChina. Named in 2 sanctions listings.
Sanctions and listings2
- 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 33675treasury.govofac.treasury.gov
- Listed
- 23 Dec 2022
- Effective
- 9 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections3
Owns1
- Merchant Supreme Co., Ltd.SanctionedDebarredShare not statedOwned or Controlled ByBritish Virgin Islands
Owned by1
- Xinrong ZhuoSanctionedDebarredShare not statedOwned or Controlled ByChinaHong Kong
Other links1
- Fuzhou Honglong Ocean Fishing Co., Ltd.SanctionedLinked from"Providing support to"China
Addresses1
18-19/F, Zhongshan Building A, No. 154 Hudong Road, 350001 Fuzhou
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