OFAC SDNCriticalEntity

FUZHOU HONGLONG OCEAN FISHING CO., LTD.

🇨🇳ChinaCovered Nation33680

FEOC Flagged

FUZHOU HONGLONG OCEAN FISHING CO., 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 SDNSpecially 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
This entity
FUZHOU HONGLONG OCEAN FISHING CO., LTD.Covered
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: FUZHOU HONGLONG OCEAN FISHING CO., LTD.#33680
Source

Relationship graph

2 nodes · 1 relationships
This entity
FUZHOU HONGLONG OCEAN FISHING CO., LTD.Covered
China

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

Also known as

FUZHOU HONG LONG OCEAN FISHERY CO. LTD.FUZHOU HONGLONG OCEAN FISHING

Known addresses

  • Room 427, 4th Floor, Industrial Plant, Building No. 2, No. 2 Changtian Industry Park, Changsheng Road, Chang'an Investment Zone, Fuzhou Development Zone, Fujian, China

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Identification Number IMO 5195011; Unified Social Credit Code (USCC) 91350100628538981P (China); Linked To: PINGTAN MARINE ENTERPRISE LTD.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "33680",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 33680",
  "entity_name": "FUZHOU HONGLONG OCEAN FISHING CO., LTD.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "FUZHOU HONG LONG OCEAN FISHERY CO. LTD.",
    "FUZHOU HONGLONG OCEAN FISHING"
  ],
  "addresses": [
    "Room 427, 4th Floor, Industrial Plant, Building No. 2, No. 2 Changtian Industry Park, Changsheng Road, Chang'an Investment Zone, Fuzhou Development Zone, Fujian, China"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "33680",
    "program": "GLOMAG",
    "remarks": "Identification Number IMO 5195011; Unified Social Credit Code (USCC) 91350100628538981P (China); Linked To: PINGTAN MARINE ENTERPRISE LTD.",
    "tonnage": "-0- ",
    "sdn_name": "FUZHOU HONGLONG OCEAN FISHING CO., 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.