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DALIAN OCEAN FISHING COMPANY LIMITED

Sanctioned
Dalian Ocean Fishery Tuna Fishing Co., Ltd.
Type
organization
Subtype
Country
China
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
33768
Asset freeze
2022-12-09activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • 大连远洋渔业金枪鱼钓有限公司Alias
    OFAC ↗
    Record provenance
    ID
    33768
    SHA-256
    3b3d392c59f6e81e671d7e76b86846da0887d0096e57e925e1363692cc0880e5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dalian Ocean Fishery Tuna Fishing Co., Ltd.Alias
    OFAC ↗
    Record provenance
    ID
    33768
    SHA-256
    3b3d392c59f6e81e671d7e76b86846da0887d0096e57e925e1363692cc0880e5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DALIAN OCEAN FISHING COMPANY LIMITEDPrimary name
    OFAC ↗
    Record provenance
    ID
    33768
    SHA-256
    3b3d392c59f6e81e671d7e76b86846da0887d0096e57e925e1363692cc0880e5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dalian Ocean Fishing Co., Ltd.Alias
    OFAC ↗
    Record provenance
    ID
    33768
    SHA-256
    3b3d392c59f6e81e671d7e76b86846da0887d0096e57e925e1363692cc0880e5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 912102007169879128UNIFIED_SOCIAL_CREDIT_CODE_USCC
    Country: China
    OFAC ↗
    Record provenance
    ID
    33768
    SHA-256
    0174bf91cb7ac9aa808e5c44b03c19c3c6f09c4ea4cfeda80991d7cefb434bc0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • IMO 4212374IDENTIFICATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    33768
    SHA-256
    0174bf91cb7ac9aa808e5c44b03c19c3c6f09c4ea4cfeda80991d7cefb434bc0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 33768OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    33768
    SHA-256
    0174bf91cb7ac9aa808e5c44b03c19c3c6f09c4ea4cfeda80991d7cefb434bc0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    33768
    SHA-256
    3b3d392c59f6e81e671d7e76b86846da0887d0096e57e925e1363692cc0880e5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)