OrganisationCurrently listed

Pingtan Marine Enterprise Ltd.

Listed by OFAC SDN (US)
Cayman Islands, China

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 33675

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>33675</uid>
    <lastName>PINGTAN MARINE ENTERPRISE LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: ZHUO, Xinrong)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <idList>
      <id>
        <uid>155058</uid>
        <idType>Organization Type:</idType>
        <idNumber>Marine Fishing</idNumber>
      </id>
      <id>
        <uid>144531</uid>
        <idType>Equity Ticker</idType>
        <idNumber>PME US</idNumber>
      </id>
      <id>
        <uid>144532</uid>
        <idType>ISIN</idType>
        <idNumber>KYG7114V1023</idNumber>
      </id>
      <id>
        <uid>155059</uid>
        <idType>Organization Established Date</idType>
        <idNumber>18 Jan 2010</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>50491</uid>
        <country>Cayman Islands</country>
      </address>
      <address>
        <uid>50492</uid>
        <address1>18-19/F, Zhongshan Building A, No. 154 Hudong Road</address1>
        <city>Fuzhou</city>
        <postalCode>350001</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: PINGTAN MARINE ENTERPRISE LTD.
Programmes / regimes: GLOMAG
Countries: Cayman Islands, China
Addresses: Cayman Islands
18-19/F, Zhongshan Building A, No. 154 Hudong Road, Fuzhou, 350001, China
Identifiers: Organization Type:: Marine Fishing
Equity Ticker: PME US
ISIN: KYG7114V1023
Organization Established Date: 18 Jan 2010
Linked to (per list): ZHUO, Xinrong
Remarks: (Linked To: ZHUO, Xinrong)

Linked parties & vessels (2)

Linked to (sanctions list) (2)

Merchant Supreme Co., Ltd.Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PINGTAN MARINE ENTERPRISE LTD.)
```
Fuzhou Honglong Ocean Fishing Co., Ltd.Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PINGTAN MARINE ENTERPRISE LTD.)
```

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.