CATHAY HARVEST MARINE LTD

Recorded on 1 list · Entity

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Recorded name variants

Of which weak aliases

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Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

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sanctioned entitysanction entryaliasweak aliasprogramaddress5 nodes · 4 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 51030	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 51030

list version published 2026-07-30

Recorded name	Kind
CATHAY HARVEST MARINE LTD	Primary name

Programmes

IRAN-EO13846

Addresses recorded

Room 1603, 16/F Lucky Centre No 165-171 Wan Chai Road, Wan Chai, Hong Kong, China

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Room 1603, 16/F Lucky Centre No 165-171 Wan Chai Road, Wan Chai, Hong Kong, China"
  ],
  "primary_name_published": true,
  "programs": [
    "IRAN-EO13846"
  ]
}