FEOC
OFAC SDNCriticalEntity

PINGTAN MARINE ENTERPRISE LTD.

🏳Cayman Islands33675

FEOC Flagged

PINGTAN MARINE ENTERPRISE LTD. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowCayman Islands (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
PINGTAN MARINE ENTERPRISE LTD.
Cayman Islands

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: PINGTAN MARINE ENTERPRISE LTD.#33675
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
PINGTAN MARINE ENTERPRISE LTD.
Cayman Islands

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • Cayman Islands
  • 18-19/F, Zhongshan Building A, No. 154 Hudong Road, Fuzhou 350001, China

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Organization Established Date 18 Jan 2010; Organization Type: Marine Fishing; Equity Ticker PME US; ISIN KYG7114V1023; Linked To: ZHUO, Xinrong.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "33675",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 33675",
  "entity_name": "PINGTAN MARINE ENTERPRISE LTD.",
  "entity_type": "Entity",
  "country": "Cayman Islands",
  "aliases": [],
  "addresses": [
    "Cayman Islands",
    "18-19/F, Zhongshan Building A, No. 154 Hudong Road, Fuzhou 350001, China"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "33675",
    "program": "GLOMAG",
    "remarks": "Organization Established Date 18 Jan 2010; Organization Type: Marine Fishing; Equity Ticker PME US; ISIN KYG7114V1023; Linked To: ZHUO, Xinrong.",
    "tonnage": "-0- ",
    "sdn_name": "PINGTAN MARINE ENTERPRISE LTD.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.