Search OpenSanctions

Advanced

CIELO MARITIME LIMITED

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameCIELO MARITIME LIMITED · Cielo Maritime Ltd[sources]
Other nameCielo Maritime Limited[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryChina · Hong Kong SAR[sources]
IMO NumberIMO6410134[sources]
Registration number75354250[sources]
Unique Entity IDC3CCU5MFURK5 · Y9NPU9JUYNB3[sources]
Statusnot available[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 linksanctionssearch.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

Taiwan Strategic High-Tech Commodities Entity List9,860

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) List35,108

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,261

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 SAM Procurement Exclusions105,509

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

United States · GSA


Source data IDs: usgsa-s4mrrrtyn · tw-shtc-780c1698fc180c733eb1765de8ecf355de6e8658 · usgsa-s4mrtxrvn · tw-shtc-0a5d9b33a9ee455c1509540158d89796a1ba678d · ofac-47188

For experts: raw data explorer