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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]
JurisdictionHong Kong SAR[sources]
CountryChina · Hong Kong SAR[sources]
IMO NumberIMO6350550[sources]
PermID5096906188[sources]
Registration number3185362 · 74372180[sources]
Unique Entity IDVEGEBTNT12C1[sources]
StatusActive[sources]
AddressHong Kong · ROOM 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions105,514

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,865

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

US OFAC Specially Designated Nationals (SDN) List35,028

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

United States · OFAC

Ukraine War and Sanctions5,286

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)23,236

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.

United States · ITA

External databases

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

PermID Open Data4,622

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: ua-ws-359d987c4669500624cc1da85c11de37a7cbbf8f · ofac-51030 · usgsa-s4mrtx95d · ua-ws-bad6b0792e673c1272408a5b4ad2f2d44d6be4b2 · NK-QWUddVPWqJq4vXP9NH7Air · tw-shtc-96eb3fc77716e64eeb29b05b2cf9b2eb6f6f18d2 · ua-ws-entity-13841 · ua-ws-5b3debfd0ba3069782fb35204cfae336e4ca6a21 · permid-5096906188 · ua-ws-manager-310

For experts: raw data explorer