DALIAN OCEAN FISHING COMPANY LIMITED — OFAC Sanctioned (GLOMAG, Entity)
DALIAN OCEAN FISHING COMPANY LIMITED — OFAC Sanctioned (GLOMAG, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: DALIAN OCEAN FISHING COMPANY LIMITED; Type: Entity; Sanctions program: GLOMAG.
| Name | DALIAN OCEAN FISHING COMPANY LIMITED |
|---|---|
| Type | Entity |
| Sanctions program | GLOMAG |
| Remarks | Organization Type: Marine Fishing; Identification Number IMO 4212374; Unified Social Credit Code (USCC) 912102007169879128 (China); Linked To: LI, Zhenyu. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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