Lists of sanctions
3.136.236.119
31.10.2024 14:16:07

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: 31.10.2024. 13:15
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