Statements: Mars Harvest Co., Ltd.

Canonical ID: NK-guFydz2fyiSNSkLHhooLvt · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressBuilding 26, Mingyang Tianxia, No. 1 Yuquan Road, FUZHOU, FUJIAN, China (Mainland)permidpermid-5037144515
Organization:addressBuilding 26, Mingyang Tianxia, No. 1 Yuquan Road, Fuzhouengus_ofac_sdnofac-35378
Organization:addressEntityaddr-7151135e045b0541fc5534dd9cc30af189503fb0engus_ofac_sdnofac-35378
Organization:countryvgengus_ofac_sdnofac-35378
Company:countrycnpermidpermid-5037144515
LegalEntity:countryvgengus_sam_exclusionsusgsa-s4mrnf910
Organization:countrycnengus_ofac_sdnofac-35378
LegalEntity:createdAt2022-12-23engus_sam_exclusionsusgsa-s4mrnf910
Company:id2c78e2c90e4958b73a8abd9f3efc212aa6e78946permidpermid-5037144515
LegalEntity:id32ef5fe881ad900079d3e6f01e83889500c0db63engus_sam_exclusionsusgsa-s4mrnf910
Organization:id7d03ac2764801e462dfb5c5325e3dc0117cc4af1us_trade_cslofac-35378
Organization:id29b868975e9b5f06358c6702c957e292baa5cd8aengus_ofac_sdnofac-35378
Company:nameMars Harvest Co Ltdpermidpermid-5037144515
Organization:nameMARS HARVEST CO., LTD.us_trade_cslofac-35378
LegalEntity:nameMARS HARVEST CO., LTD.engus_sam_exclusionsusgsa-s4mrnf910
Organization:nameMars Harvest Co., Ltd.engus_ofac_sdnofac-35378
Company:permId5037144515permidpermid-5037144515
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-35378
Organization:sectorActivities of holding companiesengus_ofac_sdnofac-35378
Company:sourceUrl https://permid.org/1-5037144515permidpermid-5037144515
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35378engus_ofac_sdnofac-35378
Company:statusActivepermidpermid-5037144515
Organization:topicssanctionengus_ofac_sdnofac-35378
Organization:topicssanctionus_trade_cslofac-35378
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrnf910
LegalEntity:uniqueEntityIdUS88FWF95JR4engus_sam_exclusionsusgsa-s4mrnf910
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