Lists of sanctions
18.223.238.150
17.01.2025 22:08:30

CATHAY HARVEST MARINE LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Remark (Linked To: NATIONAL IRANIAN OIL COMPANY)
Date of publication 12.10.2024

Names (1)

Last name/Name CATHAY HARVEST MARINE LTD
Full name/Name CATHAY HARVEST MARINE LTD
Type Name

Addresses (1)

Street Room 1603, 16/F Lucky Centre No 165-171 Wan Chai Road, Wan Chai
City Hong Kong
Country China
Full address Room 1603, 16/F Lucky Centre No 165-171 Wan Chai Road, Wan Chai, Hong Kong, China

Identification documents (4)

Type Company Number: 3185362
Country Hong Kong
Type Identification Number: IMO 6350550
Type Business Registration Number: 74372180
Country Hong Kong
Type Organization Established Date: 26 Aug 2022

Historical data

No records
Updated: 17.01.2025. 21:16
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