CELIA ARMAS LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Date of publication | 12.10.2024 |
Names (1)
| Last name/Name | CELIA ARMAS LTD |
|---|---|
| Full name/Name | CELIA ARMAS LTD |
| Type | Name |
Addresses (1)
| Street | Room 8, 11th Floor, Wang Fai Industrial Building 29 Luk Hop Street, San Po Kong |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Room 8, 11th Floor, Wang Fai Industrial Building 29 Luk Hop Street, San Po Kong, Hong Kong, China |
Identification documents (5)
| Type | Identification Number: IMO 642068 |
|---|
| Type | Company Number: 3150768 |
|---|---|
| Country | Hong Kong |
| Type | Business Registration Number: 74023931 |
|---|---|
| Country | Hong Kong |
| Type | Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
|---|
| Type | Organization Established Date: 10 May 2022 |
|---|
Historical data
No records
Updated: 04.05.2025. 17:15
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