Lists of sanctions
3.145.32.238
15.01.2025 22:00:01

CIELO MARITIME LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Date of publication 12.01.2024

Names (2)

Last name/Name CIELO MARITIME LTD
Full name/Name CIELO MARITIME LTD
Type Name
Last name/Name CIELO MARITIME LIMITED
Full name/Name CIELO MARITIME LIMITED
Type Alias
Quality Strong

Addresses (1)

Street Room 6, 17th Floor, Wellborne Commercial Centre, 8, Java Road, North Point
City Hong Kong
Country China
Full address Room 6, 17th Floor, Wellborne Commercial Centre, 8, Java Road, North Point, Hong Kong, China

Identification documents (4)

Type Registration Number: 75354250
Country Hong Kong
Type Identification Number: IMO 6410134
Type Organization Established Date: 28 May 2023
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 15.01.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.