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Cielo Maritime Ltd

Export controlled · Sanctioned entity
TypeCompany[sources]
NameCIELO MARITIME LIMITED · Cielo Maritime Ltd[sources]
AliasCielo Maritime Limited[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryChina · Hong Kong SAR[sources]
IMO NumberIMO6410134[sources]
Registration number75354250[sources]
Unique Entity IDC3CCU5MFURK5 · Y9NPU9JUYNB3[sources]
AddressROOM 6, 17TH FLOOR, WELLBORNE COMMERCIAL CENTRE, 8, JAVA ROAD, NORTH POINT, HONG KONG, CHN · Room 6, 17th Floor, Wellborne Commercial Centre, 8, Java Road, North Point Hong Kong China · Room 6, 17th Floor, Wellborne Commercial Centre, 8, Java Road, North Point, Hong Kong[sources]
Source linkhome.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also CIELO MARITIME LTD)

US SAM Procurement Exclusions,

(also CIELO MARITIME LIMITED)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,693

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,392

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,878

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,335

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrrrtyn · usgsa-s4mrtxrvn · ofac-pr-67916ef7483d80ff20fb0bc512f2f9c5a29a629e · tw-shtc-780c1698fc180c733eb1765de8ecf355de6e8658 · ofac-pr-702da16c7c6e8c275f0d45054e31ccb3483e7d56 · ofac-47188 · tw-shtc-0a5d9b33a9ee455c1509540158d89796a1ba678d

For experts: raw data explorer