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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PINGTAN MARINE ENTERPRISE LTD. · Pingtan Marine Enterprise Ltd · Pingtan Marine Enterprise Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Cayman Islands | [sources] | |||
| Country | China · Cayman Islands | [sources] | |||
| PermID | 5034758837 | [sources] | |||
| Phone | +8659187271266 | [sources] | |||
| Registration number | UCPJDX8FA959 | [sources] | |||
| Reuters Instrument Code | PME.OQ^C23 | [sources] | |||
| Sector | Marine Fishing | [sources] | |||
| Stock ticker symbol | PME | [sources] | |||
| Unique Entity ID | UCPJDX8FA959 | [sources] | |||
| Website | www.ptmarine.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 18-19/F, Zhongshan Building A, No. 154 Hudong Road, 350001 Fuzhou · 18-19/F, Zhongshan Building A, No. 154 Hudong Road, FUZHOU, FUJIAN, 350001, China (Mainland) · PO Box 309, Ugland House, KY1-1104, Cayman Islands | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 18-19/F, Zhongshan Building A, No. 154 Hudong Road, 350001 Fuzhou | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Merchant Supreme Co., Ltd. Sanctioned entity | - | - | - | |
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
| - | - | - | |
KYG7114V1023 | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Fuzhou Honglong Ocean Fishing Co., Ltd. Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Xinrong Zhuo Sanctioned entity | - | - | - | |