FEOC
OFAC SDNCriticalEntity

DALIAN OCEAN FISHING COMPANY LIMITED

🇨🇳ChinaCovered Nation33768

FEOC Flagged

DALIAN OCEAN FISHING COMPANY LIMITED 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.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighChina (covered nation)
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
DALIAN OCEAN FISHING COMPANY LIMITEDCovered
China

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: DALIAN OCEAN FISHING COMPANY LIMITED#33768
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
DALIAN OCEAN FISHING COMPANY LIMITEDCovered
China

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

Also known as

DALIAN OCEAN FISHING CO., LTD.DALIAN OCEAN FISHERY TUNA FISHING CO., LTD.

Known addresses

  • 34th Floor, Number 38, Zhangjiang Road, Zhongshan District, Dalian, Liaoning, China

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Organization Type: Marine Fishing; Identification Number IMO 4212374; Unified Social Credit Code (USCC) 912102007169879128 (China); Linked To: LI, Zhenyu.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "33768",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 33768",
  "entity_name": "DALIAN OCEAN FISHING COMPANY LIMITED",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "DALIAN OCEAN FISHING CO., LTD.",
    "DALIAN OCEAN FISHERY TUNA FISHING CO., LTD."
  ],
  "addresses": [
    "34th Floor, Number 38, Zhangjiang Road, Zhongshan District, Dalian, Liaoning, China"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "33768",
    "program": "GLOMAG",
    "remarks": "Organization Type: Marine Fishing; Identification Number IMO 4212374; Unified Social Credit Code (USCC) 912102007169879128 (China); Linked To: LI, Zhenyu.",
    "tonnage": "-0- ",
    "sdn_name": "DALIAN OCEAN FISHING COMPANY LIMITED",
    "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.