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Canonical ID: NK-2uo9LFh2nhN9dY3xz8BZZU · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Room 6, 17th Floor, Wellborne Commercial Centre, 8, Java Road, North Point Hong Kong China | tw_shtc | tw-shtc-780c1698fc180c733eb1765de8ecf355de6e8658 | ||||
Organization:address | Room 6, 17th Floor, Wellborne Commercial Centre, 8, Java Road, North Point, Hong Kong | eng | us_ofac_sdn | ofac-47188 | |||
LegalEntity:address | ROOM 6, 17TH FLOOR, WELLBORNE COMMERCIAL CENTRE, 8, JAVA ROAD, NORTH POINT, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtxrvn | |||
LegalEntity:address | ROOM 6, 17TH FLOOR, WELLBORNE COMMERCIAL CENTRE, 8, JAVA ROAD, NORTH POINT, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrrrtyn | |||
Organization:addressEntity | addr-77a4e36dff65060e9e5939aeed68b22042b6b8af | eng | us_ofac_sdn | ofac-47188 | |||
LegalEntity:alias | CIELO MARITIME LIMITED | tw_shtc | tw-shtc-780c1698fc180c733eb1765de8ecf355de6e8658 | ||||
Organization:alias | Cielo Maritime Limited | eng | us_ofac_sdn | ofac-47188 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrrrtyn | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-47188 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-47188 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtxrvn | |||
LegalEntity:createdAt | 2024-01-12 | eng | us_sam_exclusions | usgsa-s4mrrrtyn | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxrvn | |||
LegalEntity:id | 6854fab573f1723c6e307dd96d7a20c428255ddf | tw_shtc | tw-shtc-780c1698fc180c733eb1765de8ecf355de6e8658 | ||||
Organization:id | 6e7803a7e0935abb6a13cfd5b0bec2e8c7cd9d8d | eng | us_ofac_sdn | ofac-47188 | |||
LegalEntity:id | f8e4015bbaaf3a573576acad75821f73f14819a9 | eng | us_sam_exclusions | usgsa-s4mrtxrvn | |||
LegalEntity:id | 5abcba1c1e242ceb20b606fef3678caf34857bd4 | eng | us_sam_exclusions | usgsa-s4mrrrtyn | |||
Organization:id | a5f3c857d76b551a02808864c53611d0cdbab494 | us_trade_csl | ofac-47188 | ||||
Organization:imoNumber | IMO6410134 | eng | us_ofac_sdn | ofac-47188 | |||
Organization:incorporationDate | 2023-05-28 | eng | us_ofac_sdn | ofac-47188 | |||
LegalEntity:name | CIELO MARITIME LIMITED | eng | us_sam_exclusions | usgsa-s4mrtxrvn | |||
Organization:name | Cielo Maritime Ltd | eng | us_ofac_sdn | ofac-47188 | |||
LegalEntity:name | CIELO MARITIME LTD | eng | us_sam_exclusions | usgsa-s4mrrrtyn | |||
Organization:name | CIELO MARITIME LTD | us_trade_csl | ofac-47188 | ||||
LegalEntity:name | CIELO MARITIME LTD | tw_shtc | tw-shtc-780c1698fc180c733eb1765de8ecf355de6e8658 | ||||
LegalEntity:notes | (also CIELO MARITIME LTD) | eng | us_sam_exclusions | usgsa-s4mrtxrvn | |||
LegalEntity:notes | (also CIELO MARITIME LIMITED) | eng | us_sam_exclusions | usgsa-s4mrrrtyn | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-47188 | |||
Organization:registrationNumber | 75354250 | eng | us_ofac_sdn | ofac-47188 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47188 | eng | us_ofac_sdn | ofac-47188 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-780c1698fc180c733eb1765de8ecf355de6e8658 | ||||
Organization:topics | sanction | us_trade_csl | ofac-47188 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxrvn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrrtyn | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47188 | |||
LegalEntity:uniqueEntityId | C3CCU5MFURK5 | eng | us_sam_exclusions | usgsa-s4mrtxrvn | |||
LegalEntity:uniqueEntityId | Y9NPU9JUYNB3 | eng | us_sam_exclusions | usgsa-s4mrrrtyn | |||