DALIAN OCEAN FISHING COMPANY LIMITED OFAC sanctioned
Why on the list
GLOMAG - Executive Order 13818 (Global Magnitsky)
Key facts
- OFAC UID
- 1638493340
- Type
- Organization
- Sanctions program
- US-GLOMAG
- Country
- CN
- Aliases tracked
- 3
Aliases / AKAs
- Dalian Ocean Fishery Tuna Fishing Co., Ltd. (a.k.a.)
- Dalian Ocean Fishing Co., Ltd. (a.k.a.)
- 大连远洋渔业金枪鱼钓有限公司 (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗