FUJIAN PINGTAN COUNTY OCEAN FISHERY GROUP CO LTD

Sanctioned entity

China. Named in 5 sanctions listings.

Summary

(also FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.)

Identification Number: IMO 4235151; OFAC documented name 50975: Fujian Provincial Pingtan County Ocean Fishing Group Co., Ltd.

(also FUJIAN PINGTAN COUNTY OCEAN FISHERY GROUP CO LTD, FUJIAN PINGTAN COUNTY OCEAN, PINGTAN FISHING)

Sanctions and listings5

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 35376treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
9 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
9 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
9 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections79

Owns78

All 78 markedSanctionedDebarred

FU YUAN YU 7877
Share not stated
Property in the interest of
FU YUAN YU 7897
Share not stated
Property in the interest of
FU YUAN YU 8684
Share not stated
Property in the interest of
FU YUAN YU 7630
Share not stated
Property in the interest of
FU YUAN YU 7615
Share not stated
Property in the interest of
FU YUAN YU 8680
Share not stated
Property in the interest of

Owned by1

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

Identifiers4

Identifier	Number	Issued by
ID number	913501057051504472
IMO number	IMO4235151
USCC code	913501057051504472
Unified social credit code (uscc)	913501057051504472	China

Other names7

Also known as7

Fujian Pingtan County Ocean Fishery Group Co LtdPingtan FishingFujian Pingtan County OceanFUJIAN PINGTAN COUNTY OCEAN福建省平潭县远洋渔业集团有限公司Fujian Provincial Pingtan County Ocean Fishing Group Co., Ltd.PINGTAN FISHING

Addresses1

ROOM 2-25A, BUILDING 1#, NO. 27, HULI ROAD, MAWEI DISTRICT, 350015 FUZHOU

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