Keep updated
Get in touch
Canonical ID: NK-cwNFXpdQUgjLkDDcoWcrnj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Hong Kong | permid | permid-5096906188 | ||||
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 | |||
Organization:address | Room 1603, 16/F Lucky Centre No 165-171 Wan Chai Road, Wan Chai, Hong Kong | eng | us_ofac_sdn | ofac-51030 | |||
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 | ||||
LegalEntity:address | Room 1603, 16/F Lucky Centre No 165-171 Wan Chai Road, Wan Chai Hong Kong China | tw_shtc | tw-shtc-96eb3fc77716e64eeb29b05b2cf9b2eb6f6f18d2 | ||||
Organization:addressEntity | addr-6cd72d9c656b20f9547a5a09c70d4bddd360dbad | eng | us_ofac_sdn | ofac-51030 | |||
LegalEntity:alias | 國豐海運有限公司 | zho | tw_shtc | tw-shtc-96eb3fc77716e64eeb29b05b2cf9b2eb6f6f18d2 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-51030 | |||
Company:country | hk | ua_war_sanctions | ua-ws-entity-13841 | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtx95d | |||
Company:country | hk | eng | ext_us_ofac_press_releases | NK-cwNFXpdQUgjLkDDcoWcrnj | |||
Company:country | hk | permid | permid-5096906188 | ||||
Company:country | hk | ua_war_sanctions | ua-ws-manager-310 | ||||
Organization:country | cn | eng | us_ofac_sdn | ofac-51030 | |||
LegalEntity:createdAt | 2024-10-29 | eng | us_sam_exclusions | usgsa-s4mrtx95d | |||
Company:id | 0a7307200b44aa53cb76123a53a4bf5661254dc0 | permid | permid-5096906188 | ||||
LegalEntity:id | ed79614a8526316bd4073cb0707974093d27522a | eng | us_sam_exclusions | usgsa-s4mrtx95d | |||
Company:id | 276316c75ef7621d38dc533ec8ece9a61c2af675 | ua_war_sanctions | ua-ws-manager-310 | ||||
Organization:id | 00fa30272e9923120c504c1bf8368df8e852ba1f | us_trade_csl | ofac-51030 | ||||
LegalEntity:id | 1101710d619f36ee0f2fee8d23da00fb0a8e08ae | tw_shtc | tw-shtc-96eb3fc77716e64eeb29b05b2cf9b2eb6f6f18d2 | ||||
Company:id | e1d33977c2a46c8d193e97fddeac7cf2f5501a39 | ua_war_sanctions | ua-ws-entity-13841 | ||||
Organization:id | f69995a030c5c6d88a63723c99491db4ec14a819 | eng | us_ofac_sdn | ofac-51030 | |||
Company:id | 3c104c0fe58852142eda0b8481e13e8bd446b1b2 | ext_us_ofac_press_releases | NK-cwNFXpdQUgjLkDDcoWcrnj | ||||
Company:imoNumber | IMO6350550 | ua_war_sanctions | ua-ws-manager-310 | ||||
Organization:imoNumber | IMO6350550 | eng | us_ofac_sdn | ofac-51030 | |||
Company:imoNumber | IMO6350550 | ua_war_sanctions | ua-ws-entity-13841 | ||||
Organization:incorporationDate | 2022-08-26 | eng | us_ofac_sdn | ofac-51030 | |||
Company:jurisdiction | hk | permid | permid-5096906188 | ||||
Company:name | Cathay Harvest Marine Ltd | ua_war_sanctions | ua-ws-manager-310 | ||||
Company:name | CATHAY HARVEST MARINE LTD | ua_war_sanctions | ua-ws-entity-13841 | ||||
LegalEntity:name | CATHAY HARVEST MARINE LTD | eng | us_sam_exclusions | usgsa-s4mrtx95d | |||
Company:name | Cathay Harvest Marine Ltd | eng | ext_us_ofac_press_releases | NK-cwNFXpdQUgjLkDDcoWcrnj | |||
Organization:name | CATHAY HARVEST MARINE LTD | eng | us_ofac_sdn | ofac-51030 | |||
Organization:name | 國豐海運有限公司 | zho | us_ofac_sdn | ofac-51030 | |||
Company:name | Cathay Harvest Marine Ltd | permid | permid-5096906188 | ||||
LegalEntity:name | CATHAY HARVEST MARINE LTD | tw_shtc | tw-shtc-96eb3fc77716e64eeb29b05b2cf9b2eb6f6f18d2 | ||||
Organization:name | CATHAY HARVEST MARINE LTD | us_trade_csl | ofac-51030 | ||||
Company:permId | 5096906188 | permid | permid-5096906188 | ||||
Company:programId | UA-WS-MARE | ua_war_sanctions | ua-ws-entity-13841 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-51030 | |||
Organization:registrationNumber | 74372180 | eng | us_ofac_sdn | ofac-51030 | |||
Company:registrationNumber | 3185362 | ua_war_sanctions | ua-ws-entity-13841 | ||||
Organization:registrationNumber | 3185362 | eng | us_ofac_sdn | ofac-51030 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2644 | eng | ext_us_ofac_press_releases | NK-cwNFXpdQUgjLkDDcoWcrnj | |||
Company:sourceUrl | https://permid.org/1-5096906188 | permid | permid-5096906188 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51030 | eng | us_ofac_sdn | ofac-51030 | |||
Company:status | Active | permid | permid-5096906188 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-96eb3fc77716e64eeb29b05b2cf9b2eb6f6f18d2 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51030 | |||
Company:topics | poi | ua_war_sanctions | ua-ws-entity-13841 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtx95d | |||
Organization:topics | sanction | us_trade_csl | ofac-51030 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-310 | ||||
LegalEntity:uniqueEntityId | VEGEBTNT12C1 | eng | us_sam_exclusions | usgsa-s4mrtx95d | |||