Lists of sanctions
18.117.107.43
30.01.2025 21:47:32

CELESTIAL STAR CORPORATION

List

Type Entity
List name SDN (OFAC)
Programs (2) RUSSIA-EO14024
UKRAINE-EO13662
Date of publication 10.01.2025

Names (1)

Last name/Name CELESTIAL STAR CORPORATION
Full name/Name CELESTIAL STAR CORPORATION
Type Name

Addresses (1)

Street Suite 10, 3rd Floor, La Ciotat, Mont Fleuri
Country Seychelles
Region Mahe
Full address Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe, Seychelles

Identification documents (3)

Type Identification Number: IMO 6437253
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 30.01.2025. 21:16
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