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OrganisationCurrently listed

Fujian Provincial Pingtan County Ocean Fishing Group Co., Ltd.

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

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 35376
    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>35376</uid>
    <lastName>FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: FUJIAN HEYUE MARINE FISHING DEVELOPMENT CO., LTD.)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <idList>
      <id>
        <uid>25069</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>913501057051504472</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>25070</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 4235151</idNumber>
      </id>
      <id>
        <uid>152841</uid>
        <idType>Organization Established Date</idType>
        <idNumber>27 Feb 1998</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>55747</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PINGTAN FISHING</lastName>
      </aka>
      <aka>
        <uid>55748</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>FUJIAN PINGTAN COUNTY OCEAN</lastName>
      </aka>
      <aka>
        <uid>55749</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>FUJIAN PINGTAN COUNTY OCEAN FISHERY GROUP CO LTD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>53204</uid>
        <address1>Room 2-25A, Building 1#, No. 27, Huli Road, Mawei District</address1>
        <city>Fujian</city>
        <stateOrProvince>Fuzhou</stateOrProvince>
        <postalCode>350015</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.
    Programmes / regimes
    GLOMAG
    Aliases
    PINGTAN FISHING · FUJIAN PINGTAN COUNTY OCEAN · FUJIAN PINGTAN COUNTY OCEAN FISHERY GROUP CO LTD
    Countries
    China
    Addresses
    Room 2-25A, Building 1#, No. 27, Huli Road, Mawei District, Fujian, Fuzhou, 350015, China
    Identifiers
    Unified Social Credit Code (USCC): 913501057051504472
    Identification Number: IMO 4235151
    Organization Established Date: 27 Feb 1998
    Linked to (per list)
    FUJIAN HEYUE MARINE FISHING DEVELOPMENT CO., LTD.
    Remarks
    (Linked To: FUJIAN HEYUE MARINE FISHING DEVELOPMENT CO., LTD.)

Linked parties & vessels (79)

Linked to (sanctions list) (79)

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.