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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Cathay Harvest Marine Ltd · 國豐海運有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| IMO Number | IMO6350550 | [sources] | |||
| PermID | 5096906188 | [sources] | |||
| Registration number | 3185362 · 74372180 | [sources] | |||
| Unique Entity ID | VEGEBTNT12C1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Hong 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 link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
permid-5096906188 · ua-ws-359d987c4669500624cc1da85c11de37a7cbbf8f · ofac-pr-e7420fdbb49e461adc919fc93a68ef09c4696a84 · ua-ws-5b3debfd0ba3069782fb35204cfae336e4ca6a21 · ua-ws-manager-310 · tw-shtc-96eb3fc77716e64eeb29b05b2cf9b2eb6f6f18d2 · NK-QWUddVPWqJq4vXP9NH7Air · ofac-51030 · usgsa-s4mrtx95d · ua-ws-entity-13841 · ua-ws-bad6b0792e673c1272408a5b4ad2f2d44d6be4b2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| SELENE Maritime detention · Shadow fleet · Sanctioned entity | - | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Expands Targeted Sanctions on Iranian Petroleum and Petrochemical Sectors in Response to Attack on Israel | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| SELENE Maritime detention · Shadow fleet · Sanctioned entity | - | - | - | |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| SELENE Maritime detention · Shadow fleet · Sanctioned entity | - | - | - |
| commerce_manager |
| - |
| National Iranian Oil Company Export controlled · Sanctioned entity | Providing support to | - | - |