Company
Screen this subjectMars Harvest Co., Ltd.
Sanctioned entityChina. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 23 Dec 2022
- Effective
- 9 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 9 Dec 2022
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 35378treasury.govofac.treasury.gov
Connections1
Owned by1
- Xinrong ZhuoSanctionedDebarredShare not statedOwned or Controlled ByChinaHong Kong
Addresses1
Building 26, Mingyang Tianxia, No. 1 Yuquan Road, Fujian
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