Skip to main content

Treasury Global Magnitsky Sanctions Regulations (enacted in March 2023)

Abstract
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned two individuals, Li Zhenyu and Xinrong Zhuo, and the networks of entities they control, including Dalian Ocean Fishing Co., Ltd. and Pingtan Marine Enterprise, Ltd. (Nasdaq: PME) along with eight other affiliated entities. Additionally, this action identifies 157 People’s Republic of China (PRC) flagged fishing vessels in which these entities have an interest. https://ofac.treasury.gov/media/929871/download?inline
Author/s
U.S. Department of the Treasury
Publisher/s
U.S. Department of the Treasury
Publication Year
2022