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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

FUJIAN HEYUE MARINE FISHING DEVELOPMENT CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 19:58:34

Accuracy: 90

Information:

GLOMAG
Organization Established Date 27 Jan 2015; Organization Type: Activities of holding companies; Unified Social Credit Code (USCC) 913501003157013038 (China); Linked To: PINGTAN GUANSHENG OCEAN FISHING CO., LTD.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

FUJIAN HEYUE MARINE FISHING DEVELOPMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 19:58:34

Accuracy: 80

Information:

GLOMAG
Organization Established Date 27 Jan 2015; Organization Type: Activities of holding companies; Unified Social Credit Code (USCC) 913501003157013038 (China); Linked To: PINGTAN GUANSHENG OCEAN FISHING CO., LTD.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV