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Pingtan marine enterprises ltd ofac

WebDec 9, 2024 · The U.S. Treasury Department imposed sanctions on Li Zhenyu and Xinrong Zhuo, both Chinese nationals, and 10 entities they control, including Dalian Ocean Fishing … WebSep 12, 2024 · PINGTAN MARINE ENTERPRISE LTD. from Cayman Islands included in SDN sanction list with id: 33675. ... SDN (OFAC) Programs (1) GLOMAG : Remark (Linked To: ZHUO, Xinrong) Date of publication: 09.12.2024 : Names (1) Last name/Name: PINGTAN MARINE ENTERPRISE LTD. ...

U.S. sanctions people, entities over China-based illegal …

WebToday’s top 588 U.s. Office Of Foreign Assets Control Ofac jobs in United States. Leverage your professional network, and get hired. New U.s. Office Of Foreign Assets … WebNEW YORK, Dec. 09, 2024 (GLOBE NEWSWIRE) -- The Nasdaq Stock Market® (Nasdaq: NDAQ) announced that trading was halted today in Pingtan Marine Enterprise Ltd. (Nasdaq: PME) at 09:14:21 A.M.... no way out book kate elysia https://thereserveatleonardfarms.com

Chinese fishing vessels spotted in PH Sea -

WebFeb 28, 2024 · Pingtan Marine Enterprise Ltd., together with its subsidiaries, engages in the ocean fishing business. The company catches a range of fish species, such as red fish, … WebMar 31, 2024 · OFAC has compiled hundreds of frequently asked questions (FAQs) about its sanctions programs and related policies. The links below send the user to OFAC's FAQ pages. ... Global Magnitsky General License 3- Authorizing Transactions Related to Debt or Equity of Pingtan Marine Enterprise Ltd. (December 09, 2024) WebMay 12, 2024 · Pingtan Marine Enterprise Ltd. (NASDAQ:PME) Q1 2024 Earnings Conference Call May 12, 2024 8:00 AM ET. Company Participants. Xinrong Zhuo - … no way out bluford series

PINGTAN MARINE ENTERPRISE LTD. : Shareholders Board …

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Pingtan marine enterprises ltd ofac

PINGTAN MARINE ENTERPRISE LTD. - Person

WebDec 16, 2024 · FUZHOU, China, Dec. 16, 2024 /PRNewswire/ -- Pingtan Marine Enterprise Ltd. (Nasdaq: PME ), ("Pingtan" or the "Company"), a fishing company based in the People's … WebITC Ltd. 393.55 ‎-2.45 ‎-0.62% ... Consumer Non-Cyclicals. Industry: Food & Tobacco. Established Date: 2010. Pingtan Marine Enterprise Ltd. is a marine enterprises company. The Company is ...

Pingtan marine enterprises ltd ofac

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WebJun 23, 2024 · Pingtan Marine Enterprise Ltd. ('Pingtan") is a marine enterprises company. The Company is primarily engaging in ocean fishing in the People's Republic of China. WebNov 8, 2012 · On November 8, 2012, the Federal Register published a final Office of Foreign Assets Control rule amending the Iranian Financial Sanctions Regulations, 31 CFR part 561, to implement sections 214 through 216 of the Iran Threat Reduction and Syria Human Rights Act of 2012. These changes add additional categories of sanctionable activities for which …

WebApr 11, 2024 · FOR the past two weeks, half a dozen China-flagged fishing vessels known to be engaged in illegal, unreported and unregulated (IUU) fishing have been spotted navigating the Philippine Sea, just outside the country's exclusive economic zone (EEZ), a security expert said Monday.Analyzing automatic identification system (AIS) data and tracing the … WebPingtan Marine Enterprise Ltd. is a marine services operating company in China. The Company engages in ocean fishing through its wholly-owned subsidiaries.

Web三个皮匠报告网每日会更新大量报告,包括行业研究报告、市场调研报告、行业分析报告、外文报告、会议报告、招股书、白皮书、世界500强企业分析报告以及券商报告等内容的更新,通过消费行业栏目,大家可以快速找到消费行业方面的报告等内容。 WebMar 23, 2024 · Moonstorm Enterprises LTD Tardigrade Limited (Tardigrade) China (Hong Kong) Business Diversity Limited ... Founder, chairman, and CEO of Pingtan Marine Enterprise, Ltd (PME) Dalian Ocean Fishing Co. Ltd. (DOF) ... Goranov also has connections to OFAC-designated oligarch and former Bulgarian MP Delyan Peevski.

WebApr 10, 2024 · These fishing vessels were among 157 ships operated by Cayman Islands-registered Pingtan Marine Enterprise Ltd through its subsidiary, China-based Fujian …

WebMay 12, 2024 · Pingtan Marine Enterprise Ltd. ( NASDAQ: PME) Q1 2024 Earnings Conference Call May 12, 2024 8:00 AM ET Company Participants Xinrong Zhuo - Chairman and CEO Liming Yung - CFO Conference Call... no way out buchWebApr 11, 2024 · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold … no way out brother bearWebPingtan Marine Enterprise Ltd. Pingtan Marine Enterprise Ltd. is a marine services operating company in China. The Company engages in ocean fishing through its wholly-owned subsidiaries. Pingtan ... no way out book 2020WebDec 27, 2024 · Pingtan is a fishing company primarily engaging in ocean fishing through an operating subsidiary based in the PRC. Pingtan conducts marine fishing operations in the international waters and... nick stathamWebJan 10, 2024 · Nasdaq is issuing an informational alert regarding Pingtan Marine Enterprise Ltd. (symbol PME), which was designated by the U.S. Department of Treasury Office of … nick steel jersey businessWebThese fishing vessels were among 157 ships operated by Cayman Islands-registered Pingtan Marine Enterprise Ltd through its subsidiary, China-based Fujian Provincial Pingtan County Ocean Fishing Group Co. Ltd., sanctioned by the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) in December 2024 for allegedly ... no way out biggieWebDec 9, 2024 · December 9, 2024. The U.S. government has sanctioned Dalian Ocean Fishing and Pingtan Marine Enterprise, claiming they have engaged in illegal fishing and labor abuse. The sanctions, issued by the … no way out book fern michaels