Statements: DALIAN OCEAN FISHING COMPANY LIMITED

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	34TH FLOOR, NUMBER 38, ZHANGJIANG ROAD, ZHONGSHAN DISTRICT, LIAONING, CHN	eng	us_sam_exclusions	`usgsa-s4mrnf8ym`	2024-06-14
`LegalEntity:address`	34TH FLOOR, NUMBER 38, ZHANGJIANG ROAD, ZHONGSHAN DISTRICT, LIAONING, CHN	eng	us_sam_exclusions	`usgsa-s4mrtycpk`	2024-11-02
`LegalEntity:address`	34TH FLOOR, NUMBER 38, ZHANGJIANG ROAD, ZHONGSHAN DISTRICT, LIAONING, CHN	eng	us_sam_exclusions	`usgsa-s4mrtycpj`	2024-11-02
`LegalEntity:alias`	DALIAN OCEAN FISHING CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrnf8ym`	2024-11-02
`LegalEntity:alias`	DALIAN OCEAN FISHING COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtycpk`	2024-11-02
`LegalEntity:alias`	DALIAN OCEAN FISHING COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtycpj`	2024-11-02
`LegalEntity:alias`	DALIAN OCEAN FISHERY TUNA FISHING CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrnf8ym`	2024-11-02
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrtycpk`	2024-11-02
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrtycpj`	2024-11-02
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrnf8ym`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtycpj`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtycpk`	2024-11-02
`LegalEntity:createdAt`	2022-12-23	eng	us_sam_exclusions	`usgsa-s4mrnf8ym`	2024-06-14
`LegalEntity:id`	d4035180f94244b89909c844c3f67724525da366	eng	us_sam_exclusions	`usgsa-s4mrnf8ym`	2025-02-23
`LegalEntity:id`	d4366163a9480a5cce5385f8905c3bb1d4ebef3b	eng	us_sam_exclusions	`usgsa-s4mrtycpk`	2025-02-23
`LegalEntity:id`	d23f620d693b10228663997b5ae6ef72a51427d0	eng	us_sam_exclusions	`usgsa-s4mrtycpj`	2025-02-23
`LegalEntity:name`	DALIAN OCEAN FISHING CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrtycpj`	2024-11-02
`LegalEntity:name`	DALIAN OCEAN FISHERY TUNA FISHING CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrtycpk`	2024-11-02
`LegalEntity:name`	DALIAN OCEAN FISHING COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrnf8ym`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtycpk`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrnf8ym`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtycpj`	2024-11-02
`LegalEntity:uniqueEntityId`	UL6LXCNL3MD6	eng	us_sam_exclusions	`usgsa-s4mrnf8ym`	2024-12-03
`LegalEntity:uniqueEntityId`	MYFNZ49EXSQ9	eng	us_sam_exclusions	`usgsa-s4mrtycpk`	2024-12-03
`LegalEntity:uniqueEntityId`	MYEZYL4EX9B8	eng	us_sam_exclusions	`usgsa-s4mrtycpj`	2024-12-03

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