Lists of sanctions
44.211.117.197
18.05.2024 07:54:58

DALIAN OCEAN FISHING COMPANY LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: LI, Zhenyu)
Date of publication 09.12.2022

Names (3)

Last name/Name DALIAN OCEAN FISHING COMPANY LIMITED
Full name/Name DALIAN OCEAN FISHING COMPANY LIMITED
Type Name
Last name/Name DALIAN OCEAN FISHING CO., LTD.
Full name/Name DALIAN OCEAN FISHING CO., LTD.
Type Alias
Quality Strong
Last name/Name DALIAN OCEAN FISHERY TUNA FISHING CO., LTD.
Full name/Name DALIAN OCEAN FISHERY TUNA FISHING CO., LTD.
Type Alias
Quality Strong

Addresses (1)

Street 34th Floor, Number 38, Zhangjiang Road Zhongshan District
City Dalian
Country China
Region Liaoning
Full address 34th Floor, Number 38, Zhangjiang Road Zhongshan District, Dalian, Liaoning, China

Identification documents (3)

Type Unified Social Credit Code (USCC): 912102007169879128
Country China
Type Identification Number: IMO 4212374
Type Organization Type:: Marine Fishing

Historical data

No records
Updated: 18.05.2024. 07:15
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