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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CELESTIAL STAR · Celestial Star Corp · Celestial Star Corporation · Корпорація Селестіал Стар · セレスティアル・スター・コーポレーション | [sources] | |||
| Other name | Korporatsiia Selestial Star | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Seychelles | [sources] | |||
| Country | Seychelles | [sources] | |||
| IMO Number | IMO6437253 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 6437253 | [sources] | |||
| Unique Entity ID | YS16TSMRLS76 | [sources] | |||
| Address | SUITE 10, 3RD FLOOR, LA CIOTAT, MONT FLEURI, SYC · Suite 10, 3rd Floor, La Ciotat, Mont Fleuri Mahe Seychelles · Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe · Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island Seychelles · Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe, Seychelles · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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 · 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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
gb-fcdo-named-celestial-star-corp · ja-mof-62297f067189ba9a690d3020fc2912e35643ee30 · tw-shtc-ccff2b563eb29c5973f9f73c6a0aca4118a5dfcd · ua-ws-6858a07d95974a4f3beffaa1e3ec0a0ab80ff0ee · usgsa-s4mrvjrgt · ua-ws-entity-14334 · ua-ws-manager-588 · ua-nsdc-32706-korporacia-selestial-star · ofac-51688For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe, Seychelles | - | |
| Suite 10, 3rd Floor, La Ciotat Mont Fleuri, Mahe · Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe | Seychelles | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| AQUATICA Shadow fleet · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦及びベラルーシ共和国以外の国・地域の団体 | - |
| 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 | Russian Harmful Foreign Activities Sanctions | - | - |
| AQUATICA Shadow fleet · Sanctioned entity | - | - |
| commerce_manager |
| - |