CATHAY HARVEST MARINE LTD
Sanctioned entityChina. Named in 2 sanctions listings.
Summary
Identification Number: IMO 6350550; OFAC documented name 79268: CATHAY HARVEST MARINE LTD
Sanctions and listings2
- Listed
- 29 Oct 2024
- Effective
- 11 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 11 Oct 2024
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Executive Order 13846 (Iran)
Programme US-IRANReference 51030treasury.govofac.treasury.gov
Connections2
Owns1
- LUNA PRIMESanctionedDebarredShare not statedProperty in the interest of
Other links1
- National Iranian Oil CompanySanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers7
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 74372180 | |
| ID number | 3185362 | |
| IMO number | IMO6350550 | |
| Registration number | 74372180 | |
| Registration number | 3185362 | |
| Company number | 3185362 | Hong Kong |
| Business registration number | 74372180 | Hong Kong |
Other names1
Also known as1
Addresses2
ROOM 1603, 16/F LUCKY CENTRE NO 165-171 WAN CHAI ROAD, WAN CHAI, HONG KONG
Room 1603, 16/F Lucky Centre No 165-171 Wan Chai Road, Wan Chai Hong Kong China
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