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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CATHAY HARVEST MARINE LTD · Cathay Harvest Marine Ltd · 國豐海運有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| IMO Number | IMO6350550 | [sources] | |||
| Registration number | 3185362 · 74372180 | [sources] | |||
| Unique Entity ID | VEGEBTNT12C1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 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 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
ua-ws-5b3debfd0ba3069782fb35204cfae336e4ca6a21 · usgsa-s4mrtx95d · ua-ws-359d987c4669500624cc1da85c11de37a7cbbf8f · ofac-51030For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| 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 Sanctioned entity | - | - | - | |
| LUNA PRIME Sanctioned entity | - | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| LUNA PRIME Sanctioned entity | Commercial ship manager | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| National Iranian Oil Company Sanctioned entity | Providing support to | - | - | |