Statements: 國豐海運有限公司

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ROOM 1603, 16/F LUCKY CENTRE NO 165-171 WAN CHAI ROAD, WAN CHAI, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrtx95d`	2024-10-31
`Company:address`	Room 1603, 16/F Lucky Centre No 165-171 Wan Chai Road, Wan Chai, Hong Kong, China		ua_war_sanctions_api	`ua-ws-entity-13841`	2025-09-05
`Company:address`	Room 1603, 16/F Lucky Centre No 165-171 Wan Chai Road, Wan Chai, Hong Kong, China		ua_war_sanctions	`ua-ws-entity-13841`	2025-10-06
`Organization:address`	Room 1603, 16/F Lucky Centre No 165-171 Wan Chai Road, Wan Chai, Hong Kong	eng	us_ofac_sdn	`ofac-51030`	2024-10-11
`LegalEntity:address`	Room 1603, 16/F Lucky Centre No 165-171 Wan Chai Road, Wan Chai Hong Kong China		tw_shtc	`tw-shtc-96eb3fc77716e64eeb29b05b2cf9b2eb6f6f18d2`	2025-07-21
`Organization:addressEntity`	`addr-6cd72d9c656b20f9547a5a09c70d4bddd360dbad`	eng	us_ofac_sdn	`ofac-51030`	2024-10-11
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrtx95d`	2024-10-31
`Company:country`	hk		ua_war_sanctions_api	`ua-ws-manager-310`	2025-09-12
`Organization:country`	hk	eng	us_ofac_sdn	`ofac-51030`	2024-10-11
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-51030`	2024-10-11
`Company:country`	hk		ua_war_sanctions_api	`ua-ws-entity-13841`	2025-09-05
`Company:country`	hk		ua_war_sanctions	`ua-ws-entity-13841`	2025-10-06
`Company:country`	hk		ua_war_sanctions	`ua-ws-manager-310`	2025-10-06
`LegalEntity:createdAt`	2024-10-29	eng	us_sam_exclusions	`usgsa-s4mrtx95d`	2024-10-31
`LegalEntity:id`	ed79614a8526316bd4073cb0707974093d27522a	eng	us_sam_exclusions	`usgsa-s4mrtx95d`	2025-02-23
`LegalEntity:id`	087c9abe7a5ea7df94d4a63f024c50cf1cab537f		tw_shtc	`tw-shtc-96eb3fc77716e64eeb29b05b2cf9b2eb6f6f18d2`	2025-07-24
`Company:id`	e95ef9253ac0f7f7ca59ee6f7822b84c62de0582		ua_war_sanctions_api	`ua-ws-entity-13841`	2025-09-05
`Company:id`	1296e63a94d647c4097b0201ba16a1609fce0400		ua_war_sanctions_api	`ua-ws-manager-310`	2025-09-12
`Organization:id`	00fa30272e9923120c504c1bf8368df8e852ba1f		us_trade_csl	`ofac-51030`	2024-10-11
`Company:id`	e1d33977c2a46c8d193e97fddeac7cf2f5501a39		ua_war_sanctions	`ua-ws-entity-13841`	2025-10-09
`Company:id`	276316c75ef7621d38dc533ec8ece9a61c2af675		ua_war_sanctions	`ua-ws-manager-310`	2025-10-06
`Organization:id`	f69995a030c5c6d88a63723c99491db4ec14a819	eng	us_ofac_sdn	`ofac-51030`	2025-06-02
`Organization:imoNumber`	IMO6350550	eng	us_ofac_sdn	`ofac-51030`	2024-12-09
`Company:imoNumber`	IMO6350550		ua_war_sanctions_api	`ua-ws-manager-310`	2025-09-12
`Company:imoNumber`	IMO6350550		ua_war_sanctions_api	`ua-ws-entity-13841`	2025-09-05
`Company:imoNumber`	IMO6350550		ua_war_sanctions	`ua-ws-manager-310`	2025-10-06
`Company:imoNumber`	IMO6350550		ua_war_sanctions	`ua-ws-entity-13841`	2025-10-06
`Organization:incorporationDate`	2022-08-26	eng	us_ofac_sdn	`ofac-51030`	2024-10-11
`LegalEntity:name`	CATHAY HARVEST MARINE LTD	eng	us_sam_exclusions	`usgsa-s4mrtx95d`	2024-10-31
`Organization:name`	CATHAY HARVEST MARINE LTD		us_trade_csl	`ofac-51030`	2024-10-11
`Company:name`	Cathay Harvest Marine Ltd		ua_war_sanctions_api	`ua-ws-manager-310`	2025-09-12
`Company:name`	CATHAY HARVEST MARINE LTD		ua_war_sanctions	`ua-ws-entity-13841`	2025-10-06
`Company:name`	CATHAY HARVEST MARINE LTD		ua_war_sanctions_api	`ua-ws-entity-13841`	2025-09-05
`LegalEntity:name`	國豐海運有限公司		tw_shtc	`tw-shtc-96eb3fc77716e64eeb29b05b2cf9b2eb6f6f18d2`	2025-07-24
`LegalEntity:name`	CATHAY HARVEST MARINE LTD		tw_shtc	`tw-shtc-96eb3fc77716e64eeb29b05b2cf9b2eb6f6f18d2`	2025-07-21
`Company:name`	Cathay Harvest Marine Ltd		ua_war_sanctions	`ua-ws-manager-310`	2025-10-06
`Organization:name`	CATHAY HARVEST MARINE LTD	eng	us_ofac_sdn	`ofac-51030`	2024-10-11
`Organization:name`	國豐海運有限公司	zho	us_ofac_sdn	`ofac-51030`	2024-10-11
`Company:programId`	UA-WS-MARE		ua_war_sanctions	`ua-ws-entity-13841`	2025-10-09
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-51030`	2025-06-02
`Company:registrationNumber`	3185362		ua_war_sanctions	`ua-ws-entity-13841`	2025-10-06
`Company:registrationNumber`	3185362		ua_war_sanctions_api	`ua-ws-entity-13841`	2025-09-05
`Organization:registrationNumber`	74372180	eng	us_ofac_sdn	`ofac-51030`	2024-10-11
`Organization:registrationNumber`	3185362	eng	us_ofac_sdn	`ofac-51030`	2024-10-11
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51030	eng	us_ofac_sdn	`ofac-51030`	2024-10-11
`Organization:topics`	sanction		us_trade_csl	`ofac-51030`	2025-07-17
`Company:topics`	poi		ua_war_sanctions	`ua-ws-entity-13841`	2025-10-06
`Company:topics`	poi		ua_war_sanctions_api	`ua-ws-entity-13841`	2025-09-05
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-51030`	2024-10-11
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtx95d`	2024-10-31
`Company:topics`	poi		ua_war_sanctions_api	`ua-ws-manager-310`	2025-09-12
`Company:topics`	poi		ua_war_sanctions	`ua-ws-manager-310`	2025-10-06
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-96eb3fc77716e64eeb29b05b2cf9b2eb6f6f18d2`	2025-07-21
`LegalEntity:uniqueEntityId`	VEGEBTNT12C1	eng	us_sam_exclusions	`usgsa-s4mrtx95d`	2024-12-03

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