| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CIELO MARITIME LIMITED · Cielo Maritime Ltd | [sources] | |||
| Alias | Cielo Maritime Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| IMO Number | IMO6410134 | [sources] | |||
| Registration number | 75354250 | [sources] | |||
| Unique Entity ID | C3CCU5MFURK5 · Y9NPU9JUYNB3 | [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 | home.treasury.gov · home.treasury.gov · 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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-702da16c7c6e8c275f0d45054e31ccb3483e7d56 · usgsa-s4mrtxrvn · tw-shtc-0a5d9b33a9ee455c1509540158d89796a1ba678d · tw-shtc-780c1698fc180c733eb1765de8ecf355de6e8658 · ofac-pr-67916ef7483d80ff20fb0bc512f2f9c5a29a629e · usgsa-s4mrrrtyn · ofac-47188For experts: raw data explorer
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| 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 | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Commodity Shipments Financing Iran’s Qods Force and Houthis | ||
| Treasury Targets Vessel Shipping Iranian Commodities for Houthis and Qods Force | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |