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OrganisationCurrently listed

Dalian Ocean Fishing Company Limited

  • Listed by OFAC SDN (US)
  • China
  • 2 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 33768
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>33768</uid>
    <lastName>DALIAN OCEAN FISHING COMPANY LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: LI, Zhenyu)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <idList>
      <id>
        <uid>23410</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>912102007169879128</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>23411</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 4212374</idNumber>
      </id>
      <id>
        <uid>155057</uid>
        <idType>Organization Type:</idType>
        <idNumber>Marine Fishing</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>52976</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>DALIAN OCEAN FISHING CO., LTD.</lastName>
      </aka>
      <aka>
        <uid>52977</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>DALIAN OCEAN FISHERY TUNA FISHING CO., LTD.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>50590</uid>
        <address1>34th Floor, Number 38, Zhangjiang Road</address1>
        <address2>Zhongshan District</address2>
        <city>Dalian</city>
        <stateOrProvince>Liaoning</stateOrProvince>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    DALIAN OCEAN FISHING COMPANY LIMITED
    Programmes / regimes
    GLOMAG
    Aliases
    DALIAN OCEAN FISHING CO., LTD. · DALIAN OCEAN FISHERY TUNA FISHING CO., LTD.
    Countries
    China
    Addresses
    34th Floor, Number 38, Zhangjiang Road, Zhongshan District, Dalian, Liaoning, China
    Identifiers
    Unified Social Credit Code (USCC): 912102007169879128
    Identification Number: IMO 4212374
    Organization Type:: Marine Fishing
    Linked to (per list)
    LI, Zhenyu
    Remarks
    (Linked To: LI, Zhenyu)

Linked parties & vessels (32)

Linked to (sanctions list) (32)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.