Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Celia Armas Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| IMO Number | IMO6420688 | [sources] | |||
| PermID | 5090658196 | [sources] | |||
| Registration number | 3150768 · 74023931 | [sources] | |||
| Unique Entity ID | VG4YARV3JPF1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Flat A516, 5/F, Efficiency House, 35 Tai Yau Street, San Po Kong, Kln, Hong Kong · ROOM 8, 11TH FLOOR, WANG FAI INDUSTRIAL BUILDING, 29 LUK HOP STREET, SAN PO KONG, HONG KONG, CHN · Room 8, 11th Floor, Wang Fai Industrial Building, 29 Luk Hop Street, San Po Kong, Hong Kong | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ua-ws-f5e32e5fc5aaf66486c60d66ffac19d5c4ed53de · usgsa-s4mrtx95y · ofac-51079 · permid-5090658196For 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 | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 8, 11th Floor, Wang Fai Industrial Building, 29 Luk Hop Street, San Po Kong, Hong Kong | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Octans Sanctioned entity | - | - | - | |
| Octans Sanctioned entity | - | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Octans Sanctioned entity | Commercial ship manager | - | ||