Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | MARS HARVEST CO., LTD. · Mars Harvest Co Ltd · Mars Harvest Co., Ltd. | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | China · British Virgin Islands | [sources] | |||
PermID | 5037144515 | [sources] | |||
Registration number | US88FWF95JR4 | [sources] | |||
Sector | Activities of holding companies | [sources] | |||
Unique Entity ID | US88FWF95JR4 | [sources] | |||
Status | Active | [sources] | |||
Address | Building 26, Mingyang Tianxia, No. 1 Yuquan Road, FUZHOU, FUJIAN, China (Mainland) · Building 26, Mingyang Tianxia, No. 1 Yuquan Road, Fuzhou | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Building 26, Mingyang Tianxia, No. 1 Yuquan Road, Fuzhou | China |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Xinrong Zhuo Sanctioned entity | - | - | - |