DALIAN OCEAN FISHING COMPANY LIMITED
Sanctioned entityChina. Named in 5 sanctions listings.
Summary
WRO
(also DALIAN OCEAN FISHING COMPANY LIMITED)
Identification Number: IMO 4212374; OFAC documented name 47830: DALIAN OCEAN FISHING COMPANY LIMITED
Fishing Vessels owned by Dalian Ocean Fishing Co. Ltd.
(also DALIAN OCEAN FISHERY TUNA FISHING CO., LTD., DALIAN OCEAN FISHING CO., LTD.)
Sanctions and listings5
- 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 33768treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 9 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Dec 2022
- Effective
- 9 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 26 May 2021
Official designation
U.S. Customs and Border ProtectionUS CBP Withhold Release Orders and FindingsUnited States
- Listed
- 31 Oct 2024
- Effective
- 9 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections33
Owns32
All 32 markedSanctionedDebarred- Share not statedProperty in the interest of
- Share not statedProperty in the interest of
- Share not statedProperty in the interest of
- Share not statedProperty in the interest of
- Share not statedProperty in the interest of
- Share not statedProperty in the interest of
Owned by1
- Li ZHENYUSanctionedDebarredShare not statedOwned or Controlled ByChina
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 912102007169879128 | |
| IMO number | IMO4212374 | |
| USCC code | 912102007169879128 | |
| Unified social credit code (uscc) | 912102007169879128 | China |
Other names6
Also known as6
Addresses1
34TH FLOOR, NUMBER 38, ZHANGJIANG ROAD, ZHONGSHAN DISTRICT, LIAONING
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