Last Updated: January 19, 2026
Zhenyu LI
Aliases
Li ZHENYU
Nationality
China
DoB
1965-06-07
Address
Dalian, China
Reg. ID
210211196506075832, National ID No.; E63646378, Passport
Official reason
Today, 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 ident...
Other Information
https://home.treasury.gov/news/press-releases/jy1154
Date of listing
2022-12-09
Program information
Authority
US
Program
Executive Order 13818 - Global Magnitsky
Regime
OFAC-horizontal
Target State
Human Rights
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/5441
Official Information
On December 23, 2016, the President signed the Global Magnitsky Human Rights Accountability Act (Pub. L. 114-328, Title XII, Subtitle F) (the “Act”) into law. The Act authorized the President to impose targeted sanctions on any foreign person the President determines is, among other things, responsible for extrajudicial killings, torture, or other ...
Additional Details
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Program URL