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CATHAY HARVEST MARINE LTD
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: CATHAY HARVEST MARINE LTD
Source: US OFAC SDN
Program: IRAN-EO13846
Designation Date: 11-Oct-2024
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Basic Information:
Designation Dates: 11-Oct-2024
Addresses: Room 1603, 16/F Lucky Centre No 165-171 Wan Chai Road, Wan Chai, Hong Kong, China
Remarks: (Linked To: NATIONAL IRANIAN OIL COMPANY)
Profile Id: 51030
Countries: China
Location: Room 1603, 16/F Lucky Centre No 165-171 Wan Chai Road, Wan Chai, Hong Kong, China
Identifications:
Company Number: 3185362 (Hong Kong)
Identification Number: IMO 6350550
Business Registration Number: 74372180 (Hong Kong)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (2)
Aliases (1):
Name
(strong) 		國豐海運有限公司
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