CATHAY HARVEST MARINE LTD

Entity · Hong Kong · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13846
Address: Room 1603, 16/F Lucky Centre No 165-171 Wan Chai Road, Wan Chai, Hong Kong, CN
Room 1603, 16/F Lucky Centre No 165-171 Wan Chai Road, Wan Chai, Hong Kong, CN
Identifiers: Company Number, 3185362, HK; Identification Number, IMO 6350550; Business Registration Number, 74372180, HK; Organization Established Date, 26 Aug 2022
Remarks: (Linked To: NATIONAL IRANIAN OIL COMPANY)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists