Statements: CATHAY HARVEST MARINE LTD

Canonical ID: NK-cwNFXpdQUgjLkDDcoWcrnj · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		ROOM 1603, 16/F LUCKY CENTRE NO 165-171 WAN CHAI ROAD, WAN CHAI, HONG KONG, CHN	eng	us_sam_exclusions		`usgsa-s4mrtx95d`	2024-10-31
`Organization:address`		Room 1603, 16/F Lucky Centre No 165-171 Wan Chai Road, Wan Chai, Hong Kong	eng	us_ofac_sdn		`ofac-51030`	2024-10-11