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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Celia Armas LTD · 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 · Room 8, 11th Floor, Wang Fai Industrial Building, 29 Luk Hop Street, San Po Kong Hong Kong China · Room 8, 11th Floor, Wang Fai Industrial Building, 29 Luk Hop Street, San Po Kong, Hong Kong · Room 8, 11th Floor, Wang Fai Industrial Building, 29, Luk Hop Street, San Po Kong, Hong Kong | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
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 · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
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 · ua-ws-entity-13840 · ua-ws-manager-312 · ofac-pr-cf601612ae31baeac82bcffb84b06bb0f3ac6ccf · ofac-51079 · tw-shtc-57f20b71f2d9b6a1e2cc42dad861ca2269bf943c · permid-5090658196 · usgsa-s4mrtx95yFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-QQZyxEGjJdKU6VXoRidypw?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Shadow fleet · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Expands Targeted Sanctions on Iranian Petroleum and Petrochemical Sectors in Response to Attack on Israel | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Octans Shadow fleet · Sanctioned entity | commerce_manager | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Octans Shadow fleet · Sanctioned entity | - | - |
| Octans Shadow fleet · Sanctioned entity | - | - | - |