Active SanctionorganizationID: NK-QnhjTEAjQfSkoeiGsuJr8u
Fuzhou Honglong Ocean Fishing Co., Ltd.
Primary Source
US OFAC SDN
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: Fuzhou Honglong Ocean Fishing Co., Ltd. has records on compliance watchlists (US OFAC SDN, US TRADE CSL). Review obligations before proceeding."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Fuzhou Honglong Ocean Fishing Co., Ltd. |
| Source Records | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Global Sanctions |
| Identifiers | IMO5195011 |
| Risk Topics | sanction |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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Banking and counterparty exposure memo
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