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: 30.04.2025. 06:16
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