Statements: Cathay Harvest Marine Ltd

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 China		tw_shtc	`tw-shtc-96eb3fc77716e64eeb29b05b2cf9b2eb6f6f18d2`	2025-07-21
`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
`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
`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
`Company:address`	Hong Kong		permid	`permid-5096906188`	2025-10-21