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DALIAN OCEAN FISHING COMPANY LIMITED

Entity · Dalian · 33 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
GLOMAG
Address
34th Floor, Number 38, Zhangjiang Road, Zhongshan District, Dalian, Liaoning, CN
34th Floor, Number 38, Zhangjiang Road, Zhongshan District, Dalian, Liaoning, CN
Also known as
DALIAN OCEAN FISHING CO., LTD.; DALIAN OCEAN FISHERY TUNA FISHING CO., LTD.
Identifiers
Unified Social Credit Code (USCC), 912102007169879128, CN; Identification Number, IMO 4212374; Organization Type:, Marine Fishing
Remarks
(Linked To: LI, Zhenyu)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to