Lists › OFAC SDN › ofac_sdn-51030
CATHAY HARVEST MARINE LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51030.
Programs
Names and aliases
| CATHAY HARVEST MARINE LTD | primary |
Identifiers
| Company Number | 3185362 | Hong Kong |
| Business Registration Number | 74372180 | Hong Kong |
Details
| Countries |  China |
| Addresses | Room 1603, 16/F Lucky Centre No 165-171 Wan Chai Road, Wan Chai Hong Kong China |
Remarks (as published)
(Linked To: NATIONAL IRANIAN OIL COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.