Lists › OFAC SDN › ofac_sdn-33675

PINGTAN MARINE ENTERPRISE LTD.

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 33675.

Programs

GLOMAG

Names and aliases

Identifiers

Details

Countries	Cayman Islands China
Addresses	Cayman Islands; 18-19/F, Zhongshan Building A, No. 154 Hudong Road Fuzhou 350001 China

Remarks (as published)

(Linked To: ZHUO, Xinrong)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.