Fujian Provincial Pingtan County Ocean Fishing Group Co., Ltd. OFAC sanctioned
Why on the list
GLOMAG - Executive Order 13818 (Global Magnitsky)
Key facts
- OFAC UID
- 36929444
- Type
- Organization
- Sanctions program
- US-GLOMAG
- Country
- CN
- Aliases tracked
- 4
Aliases / AKAs
- Fujian Pingtan County Ocean (a.k.a.)
- Fujian Pingtan County Ocean Fishery Group Co Ltd (a.k.a.)
- Pingtan Fishing (a.k.a.)
- 福建省平潭县远洋渔业集团有限公司 (a.k.a.)
Run full KYC screen
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