Lists › OFAC SDN › ofac_sdn-33768
DALIAN OCEAN FISHING COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 33768.
Programs
Names and aliases
| DALIAN OCEAN FISHING COMPANY LIMITED | primary |
| DALIAN OCEAN FISHING CO., LTD. | alias (strong) |
| DALIAN OCEAN FISHERY TUNA FISHING CO., LTD. | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 912102007169879128 | China |
Details
| Countries |  China |
| Addresses | 34th Floor, Number 38, Zhangjiang Road Zhongshan District Dalian Liaoning China |
Remarks (as published)
(Linked To: LI, Zhenyu)
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.