Search OpenSanctions

Mars Harvest Co., Ltd.

Sanctioned entity

Mars Harvest Co., Ltd. is subject to sanctions. See the individual program listings below.

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]
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	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Building 26, Mingyang Tianxia, No. 1 Yuquan Road, Fuzhou	China

Owners
Owner	Percentage held	Start date	End date
Xinrong Zhuo	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-12-09	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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

Source data IDs: ofac-35378 · permid-5037144515 · usgsa-s4mrnf910

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk