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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CIELO MARITIME LIMITED · Cielo Maritime Ltd | [sources] | |||
| Other name | Cielo Maritime Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| IMO Number | IMO6410134 | [sources] | |||
| Registration number | 75354250 | [sources] | |||
| Unique Entity ID | C3CCU5MFURK5 · Y9NPU9JUYNB3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | ROOM 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also CIELO MARITIME LTD)
(also CIELO MARITIME LIMITED)
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 of America · ITA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
tw-shtc-780c1698fc180c733eb1765de8ecf355de6e8658 · usgsa-s4mrrrtyn · ofac-47188 · tw-shtc-0a5d9b33a9ee455c1509540158d89796a1ba678d · usgsa-s4mrtxrvnFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 6, 17th Floor, Wellborne Commercial Centre, 8, Java Road, North Point, Hong Kong | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Mehle Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |