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Mars Harvest Co., Ltd.

Sanctioned entity
Mars Harvest Co., Ltd. is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameMARS HARVEST CO., LTD. · Mars Harvest Co Ltd · Mars Harvest Co., Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina · British Virgin Islands[sources]
Registration numbernot available[sources]
PermID5037144515[sources]
SectorActivities of holding companies[sources]
StatusActive[sources]
AddressBuilding 26, Mingyang Tianxia, No. 1 Yuquan Road, FUZHOU, FUJIAN, China (Mainland) · Building 26, Mingyang Tianxia, No. 1 Yuquan Road, Fuzhou[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source


Source data IDs: permid-5037144515 · ofac-35378

For experts: raw data explorer