CIELO MARITIME LTD

Entity · China · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Room 6, 17th Floor, Wellborne Commercial Centre, 8, Java Road, North Point, Hong Kong, CN
Room 6, 17th Floor, Wellborne Commercial Centre, 8, Java Road, North Point, Hong Kong, CN
Also known as: CIELO MARITIME LIMITED
Identifiers: Registration Number, 75354250, HK; Identification Number, IMO 6410134; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date, 28 May 2023
Remarks: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists