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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 Trade Consolidated Screening List (CSL)23,398

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

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,691

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,824

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

External databases

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

US OFAC Press Releases7,250

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

External dataset · United States · OFAC


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

For experts: raw data explorer