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CATHAY HARVEST MARINE LTD

Sanctioned entity

CATHAY HARVEST MARINE LTD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CATHAY HARVEST MARINE LTD · 國豐海運有限公司				[sources]
Incorporation date	2022-08-26				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
ID Number	`IMO 6350550`				[sources]
Registration number	`3185362` · `74372180`				[sources]
Status	not available				[sources]
Address	Room 1603, 16/F Lucky Centre No 165-171 Wan Chai Road, Wan Chai, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2024-10-11

Relationships

Address
Full address	Country
Room 1603, 16/F Lucky Centre No 165-171 Wan Chai Road, Wan Chai, Hong Kong	China

Assets and shares
Asset	Percentage held	Start date	End date
LUNA PRIME	-	-	-

Linked to
Object	Role	Start date	End date
National Iranian Oil Company	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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

For experts: raw data explorer

Factsheet Data sources

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