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Mars Harvest Co., Ltd.

Sanctioned entity
TypeCompany[sources]
NameMARS HARVEST CO., LTD. · Mars Harvest Co Ltd · Mars Harvest Co., Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina · British Virgin Islands[sources]
PermID5037144515[sources]
Registration numberUS88FWF95JR4[sources]
SectorActivities of holding companies[sources]
Unique Entity IDUS88FWF95JR4[sources]
StatusActive[sources]
AddressBuilding 26, Mingyang Tianxia, No. 1 Yuquan Road, FUZHOU, FUJIAN, China (Mainland) · Building 26, Mingyang Tianxia, No. 1 Yuquan Road, Fuzhou[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,259

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 Data3,182

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 · usgsa-s4mrnf910 · permid-5037144515

For experts: raw data explorer