Statements: DALIAN OCEAN FISHING COMPANY LIMITED

Canonical ID: NK-HoBFkoQqhNrfFsuuTM7Exg · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address34TH FLOOR, NUMBER 38, ZHANGJIANG ROAD, ZHONGSHAN DISTRICT, LIAONING, CHNengus_sam_exclusionsusgsa-s4mrtycpj
LegalEntity:address34TH FLOOR, NUMBER 38, ZHANGJIANG ROAD, ZHONGSHAN DISTRICT, LIAONING, CHNengus_sam_exclusionsusgsa-s4mrtycpk
LegalEntity:address34TH FLOOR, NUMBER 38, ZHANGJIANG ROAD, ZHONGSHAN DISTRICT, LIAONING, CHNengus_sam_exclusionsusgsa-s4mrnf8ym
Organization:address34th Floor, Number 38, Zhangjiang Road, Zhongshan District, Dalianengus_ofac_sdnofac-33768
Organization:addressEntityaddr-a273c5820df430fac35fbc928d2f285edb8c777eengus_ofac_sdnofac-33768
Organization:aliasDalian Ocean Fishing Co., Ltd.engus_ofac_sdnofac-33768
Organization:aliasDalian Ocean Fishery Tuna Fishing Co., Ltd.engus_ofac_sdnofac-33768
LegalEntity:aliasDALIAN OCEAN FISHERY TUNA FISHING CO., LTD.engus_sam_exclusionsusgsa-s4mrnf8ym
LegalEntity:aliasDALIAN OCEAN FISHING COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrtycpj
LegalEntity:aliasDALIAN OCEAN FISHING CO., LTD.engus_sam_exclusionsusgsa-s4mrnf8ym
LegalEntity:aliasDALIAN OCEAN FISHING COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrtycpk
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrnf8ym
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtycpk
Organization:countrycnengus_ofac_sdnofac-33768
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtycpj
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycpj
LegalEntity:createdAt2022-12-23engus_sam_exclusionsusgsa-s4mrnf8ym
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycpk
LegalEntity:idd23f620d693b10228663997b5ae6ef72a51427d0engus_sam_exclusionsusgsa-s4mrtycpj
Organization:id7781f8a439e0b47966df5d010dc4b2888de68265us_trade_cslofac-33768
LegalEntity:idd4035180f94244b89909c844c3f67724525da366engus_sam_exclusionsusgsa-s4mrnf8ym
LegalEntity:idd4366163a9480a5cce5385f8905c3bb1d4ebef3bengus_sam_exclusionsusgsa-s4mrtycpk
Organization:idcdd9659167dfb87c74e33407cd393d7eb3923bdaengus_ofac_sdnofac-33768
Organization:idNumber912102007169879128engus_ofac_sdnofac-33768
Organization:imoNumberIMO4212374engus_ofac_sdnofac-33768
LegalEntity:nameDALIAN OCEAN FISHING COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrnf8ym
Organization:nameDALIAN OCEAN FISHING COMPANY LIMITEDengus_ofac_sdnofac-33768
Organization:name大连远洋渔业金枪鱼钓有限公司engus_ofac_sdnofac-33768
LegalEntity:nameDALIAN OCEAN FISHING CO., LTD.engus_sam_exclusionsusgsa-s4mrtycpj
LegalEntity:nameDALIAN OCEAN FISHERY TUNA FISHING CO., LTD.engus_sam_exclusionsusgsa-s4mrtycpk
Organization:nameDALIAN OCEAN FISHING COMPANY LIMITEDus_trade_cslofac-33768
Organization:sectorMarine Fishingengus_ofac_sdnofac-33768
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33768engus_ofac_sdnofac-33768
Organization:topicssanctionus_trade_cslofac-33768
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycpj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrnf8ym
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycpk
Organization:topicssanctionengus_ofac_sdnofac-33768
LegalEntity:uniqueEntityIdUL6LXCNL3MD6engus_sam_exclusionsusgsa-s4mrnf8ym
LegalEntity:uniqueEntityIdMYEZYL4EX9B8engus_sam_exclusionsusgsa-s4mrtycpj
LegalEntity:uniqueEntityIdMYFNZ49EXSQ9engus_sam_exclusionsusgsa-s4mrtycpk
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