Statements: Cathay Harvest Marine Ltd

Canonical ID: NK-cwNFXpdQUgjLkDDcoWcrnj · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Company:addressHong Kongpermidpermid-5096906188
Company:addressRoom 1603, 16/F Lucky Centre No 165-171 Wan Chai Road, Wan Chai, Hong Kong, Chinaua_war_sanctionsua-ws-entity-13841
LegalEntity:addressROOM 1603, 16/F LUCKY CENTRE NO 165-171 WAN CHAI ROAD, WAN CHAI, HONG KONGengus_sam_exclusionsusgsa-s4mrtx95d
Organization:addressRoom 1603, 16/F Lucky Centre No 165-171 Wan Chai Road, Wan Chai, Hong Kongengus_ofac_sdnofac-51030
Organization:addressEntityaddr-0f39440e1ed3e18ecc7a6861f04bcc098b2ab25eus_ofac_sdnofac-51030
LegalEntity:alias國豐海運有限公司zhotw_shtctw-shtc-96eb3fc77716e64eeb29b05b2cf9b2eb6f6f18d2
LegalEntity:alias國豐海運有限公司tw_shtctw-shtc-96eb3fc77716e64eeb29b05b2cf9b2eb6f6f18d2
Company:countryhkua_war_sanctionsua-ws-entity-13841
Company:countryhkext_us_ofac_press_releasesofac-pr-e7420fdbb49e461adc919fc93a68ef09c4696a84
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrtx95d
Company:countryhkua_war_sanctionsua-ws-manager-310
Company:countryhkpermidpermid-5096906188
Organization:countryhkus_ofac_sdnofac-51030
Organization:countrycnus_ofac_sdnofac-51030
LegalEntity:createdAt2024-10-29us_sam_exclusionsusgsa-s4mrtx95d
Company:ida3e16133c3eea2fda4b7cbfb754489109d16f2d7ua_war_sanctionsua-ws-manager-310
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Organization:id00fa30272e9923120c504c1bf8368df8e852ba1fus_trade_cslofac-51030
Company:id7be4a16e0281ba3ba2198abcf5021cac2091feb3ext_us_ofac_press_releasesofac-pr-e7420fdbb49e461adc919fc93a68ef09c4696a84
Company:id0a7307200b44aa53cb76123a53a4bf5661254dc0permidpermid-5096906188
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Organization:id6278b150d3873701d85c905f42273c661197dc81us_ofac_sdnofac-51030
Company:imoNumberIMO6350550ua_war_sanctionsua-ws-manager-310
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Organization:imoNumberIMO6350550engus_ofac_sdnofac-51030
Organization:incorporationDate2022-08-26us_ofac_sdnofac-51030
Company:jurisdictionhkpermidpermid-5096906188
Organization:nameCATHAY HARVEST MARINE LTDus_trade_cslofac-51030
Company:nameCATHAY HARVEST MARINE LTDua_war_sanctionsua-ws-entity-13841
Company:nameCathay Harvest Marine Ltdua_war_sanctionsua-ws-manager-310
Organization:nameCATHAY HARVEST MARINE LTDengus_ofac_sdnofac-51030
LegalEntity:nameCATHAY HARVEST MARINE LTDtw_shtctw-shtc-96eb3fc77716e64eeb29b05b2cf9b2eb6f6f18d2
Organization:name國豐海運有限公司zhous_ofac_sdnofac-51030
Company:nameCathay Harvest Marine Ltdengext_us_ofac_press_releasesofac-pr-e7420fdbb49e461adc919fc93a68ef09c4696a84
Company:nameCathay Harvest Marine Ltdpermidpermid-5096906188
LegalEntity:nameCATHAY HARVEST MARINE LTDengus_sam_exclusionsusgsa-s4mrtx95d
Company:permId5096906188permidpermid-5096906188
Company:programIdUA-WS-MAREua_war_sanctionsua-ws-entity-13841
Organization:programIdUS-IRANengus_ofac_sdnofac-51030
Company:registrationNumber3185362ua_war_sanctionsua-ws-entity-13841
Organization:registrationNumber74372180engus_ofac_sdnofac-51030
Organization:registrationNumber3185362engus_ofac_sdnofac-51030
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/companies/13841ua_war_sanctionsua-ws-entity-13841
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2644ext_us_ofac_press_releasesofac-pr-e7420fdbb49e461adc919fc93a68ef09c4696a84
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/392ua_war_sanctionsua-ws-manager-310
Company:sourceUrl https://permid.org/1-5096906188permidpermid-5096906188
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51030us_ofac_sdnofac-51030
Company:statusActivepermidpermid-5096906188
Company:topicspoiua_war_sanctionsua-ws-manager-310
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Company:topicspoiua_war_sanctionsua-ws-entity-13841
LegalEntity:uniqueEntityIdVEGEBTNT12C1engus_sam_exclusionsusgsa-s4mrtx95d
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