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國豐海運有限公司

Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameCathay Harvest Marine Ltd · 國豐海運有限公司[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryChina · Hong Kong SAR[sources]
IMO NumberIMO6350550[sources]
Registration number3185362 · 74372180[sources]
Unique Entity IDVEGEBTNT12C1[sources]
AddressROOM 1603, 16/F LUCKY CENTRE NO 165-171 WAN CHAI ROAD, WAN CHAI, HONG KONG, CHN · Room 1603, 16/F Lucky Centre No 165-171 Wan Chai Road, Wan Chai Hong Kong China · Room 1603, 16/F Lucky Centre No 165-171 Wan Chai Road, Wan Chai, Hong Kong · Room 1603, 16/F Lucky Centre No 165-171 Wan Chai Road, Wan Chai, Hong Kong, China[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

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

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US OFAC Specially Designated Nationals (SDN) List35,030

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

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US Trade Consolidated Screening List (CSL)23,238

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

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Ukraine War and Sanctions5,276

Sponsors and accomplices of Russian armed aggression against Ukraine.

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Taiwan Strategic High-Tech Commodities Entity List9,862

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA


Source data IDs: ua-ws-manager-310 · ua-ws-359d987c4669500624cc1da85c11de37a7cbbf8f · tw-shtc-96eb3fc77716e64eeb29b05b2cf9b2eb6f6f18d2 · ua-ws-5b3debfd0ba3069782fb35204cfae336e4ca6a21 · usgsa-s4mrtx95d · ua-ws-entity-13841 · ua-ws-bad6b0792e673c1272408a5b4ad2f2d44d6be4b2 · ofac-51030 · NK-QWUddVPWqJq4vXP9NH7Air

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