Lists › OFAC SDN › ofac_sdn-35376
FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35376.
Programs
Names and aliases
| FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD. | primary |
| PINGTAN FISHING | alias (strong) |
| FUJIAN PINGTAN COUNTY OCEAN | alias (strong) |
| FUJIAN PINGTAN COUNTY OCEAN FISHERY GROUP CO LTD | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 913501057051504472 | China |
Details
| Countries |  China |
| Addresses | Room 2-25A, Building 1#, No. 27, Huli Road, Mawei District Fujian Fuzhou 350015 China |
Remarks (as published)
(Linked To: FUJIAN HEYUE MARINE FISHING DEVELOPMENT CO., LTD.)
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.