Entity record
DALIAN OCEAN FISHING COMPANY LIMITEDOrganization
DALIAN OCEAN FISHING COMPANY LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program GLOMAG; reflected as observed on 2026-07-30.
Also known as
- DALIAN OCEAN FISHING CO., LTD.
- DALIAN OCEAN FISHERY TUNA FISHING CO., LTD.
Designations
- Designated by US OFAC under program GLOMAG. Other entities under GLOMAG
Reason for listing
Per US OFAC:
(Linked To: LI, Zhenyu) (official source)
Key properties
Identifiers
- Unified Social Credit Code (USCC)
- 912102007169879128
- Identification Number
- IMO 4212374
- Organization Type:
- Marine Fishing
Addresses
34th Floor, Number 38, Zhangjiang Road, Dalian, LiaoningRelated entities
Referenced by
These records' source entries name this entity as linked to them.
- LONG XING 601Vessel
- LONG XING 602Vessel
- LONG XING 603Vessel
- LONG XING 605Vessel
- LONG XING 606Vessel
- LONG XING 607Vessel
- LONG XING 608Vessel
- LONG XING 609Vessel
- LONG XING 610Vessel
- LONG XING 611Vessel
- LONG XING 612Vessel
- LONG XING 621Vessel
- LONG XING 622Vessel
- LONG XING 623Vessel
- LONG XING 625Vessel
- LONG XING 626Vessel
- LONG XING 627Vessel
- LONG XING 628Vessel
- LONG XING 629Vessel
- LONG XING 630Vessel
- LONG XING 635Vessel
- LONG XING 636Vessel
- LONG XING 637Vessel
- LONG XING 638Vessel
- LONG XING 801Vessel
- LONG XING 802Vessel
- TIAN XIANG 16Vessel
- TIAN XIANG 18Vessel
- TIAN XIANG 7Vessel
- TIAN XIANG 8Vessel
- TIAN YU 7Vessel
- TIAN YU 8Vessel
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
DALIAN OCEAN FISHING COMPANY LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/dalian-ocean-fishing-company-limited-nk0ef51f4d/
Machine-readable export (FTM + lineage): /data/entities/0e.json (record key nk0ef51f4d)