Statements: Cielo Maritime Ltd

Canonical ID: NK-2uo9LFh2nhN9dY3xz8BZZU · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRoom 6, 17th Floor, Wellborne Commercial Centre, 8, Java Road, North Point Hong Kong Chinatw_shtctw-shtc-780c1698fc180c733eb1765de8ecf355de6e8658
Organization:addressRoom 6, 17th Floor, Wellborne Commercial Centre, 8, Java Road, North Point, Hong Kongengus_ofac_sdnofac-47188
LegalEntity:addressROOM 6, 17TH FLOOR, WELLBORNE COMMERCIAL CENTRE, 8, JAVA ROAD, NORTH POINT, HONG KONGengus_sam_exclusionsusgsa-s4mrtxrvn
LegalEntity:addressROOM 6, 17TH FLOOR, WELLBORNE COMMERCIAL CENTRE, 8, JAVA ROAD, NORTH POINT, HONG KONGengus_sam_exclusionsusgsa-s4mrrrtyn
Organization:addressEntityaddr-865cfa5f6f098c6bad531dc4a3c3e5b76806680cus_ofac_sdnofac-47188
Organization:aliasCielo Maritime Limitedengus_ofac_sdnofac-47188
LegalEntity:aliasCIELO MARITIME LIMITEDtw_shtctw-shtc-780c1698fc180c733eb1765de8ecf355de6e8658
Organization:countryhkus_ofac_sdnofac-47188
Company:countryhkext_us_ofac_press_releasesofac-pr-702da16c7c6e8c275f0d45054e31ccb3483e7d56
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrtxrvn
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrrrtyn
Organization:countrycnus_ofac_sdnofac-47188
LegalEntity:createdAt2024-01-12us_sam_exclusionsusgsa-s4mrrrtyn
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxrvn
LegalEntity:id5dd81f0d2b19ddf14bba5173358ced2106f659c8us_sam_exclusionsusgsa-s4mrrrtyn
Organization:ida5f3c857d76b551a02808864c53611d0cdbab494us_trade_cslofac-47188
Organization:idf49477e2dac2bc35c253e2be0960bd39041454ebext_us_ofac_press_releasesofac-pr-67916ef7483d80ff20fb0bc512f2f9c5a29a629e
Company:id197a94941dc95cf40874483c417a8e4bf517cce0ext_us_ofac_press_releasesofac-pr-702da16c7c6e8c275f0d45054e31ccb3483e7d56
Organization:idccd7ecba4e2e6e366824dc3965e4632f1757e084us_ofac_sdnofac-47188
LegalEntity:id6854fab573f1723c6e307dd96d7a20c428255ddftw_shtctw-shtc-780c1698fc180c733eb1765de8ecf355de6e8658
LegalEntity:id89fb3af13981bffb48847eaf3bbe209d6bc40caeus_sam_exclusionsusgsa-s4mrtxrvn
Organization:imoNumberIMO6410134engus_ofac_sdnofac-47188
Organization:incorporationDate2023-05-28us_ofac_sdnofac-47188
LegalEntity:nameCIELO MARITIME LTDtw_shtctw-shtc-780c1698fc180c733eb1765de8ecf355de6e8658
Organization:nameCielo Maritime Ltdengus_ofac_sdnofac-47188
Organization:nameCIELO MARITIME LTDus_trade_cslofac-47188
LegalEntity:nameCIELO MARITIME LIMITEDengus_sam_exclusionsusgsa-s4mrtxrvn
Organization:nameCielo Maritime Ltdengext_us_ofac_press_releasesofac-pr-67916ef7483d80ff20fb0bc512f2f9c5a29a629e
Company:nameCielo Maritime Ltdengext_us_ofac_press_releasesofac-pr-702da16c7c6e8c275f0d45054e31ccb3483e7d56
LegalEntity:nameCIELO MARITIME LTDengus_sam_exclusionsusgsa-s4mrrrtyn
LegalEntity:notes(also CIELO MARITIME LIMITED)engus_sam_exclusionsusgsa-s4mrrrtyn
LegalEntity:notes(also CIELO MARITIME LTD)engus_sam_exclusionsusgsa-s4mrtxrvn
Organization:programIdUS-TERRengus_ofac_sdnofac-47188
Organization:registrationNumber75354250engus_ofac_sdnofac-47188
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2022ext_us_ofac_press_releasesofac-pr-702da16c7c6e8c275f0d45054e31ccb3483e7d56
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47188us_ofac_sdnofac-47188
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2185ext_us_ofac_press_releasesofac-pr-67916ef7483d80ff20fb0bc512f2f9c5a29a629e
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxrvn
LegalEntity:topicsexport.controltw_shtctw-shtc-780c1698fc180c733eb1765de8ecf355de6e8658
Organization:topicssanctionus_trade_cslofac-47188
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrrrtyn
Organization:topicssanctionus_ofac_sdnofac-47188
LegalEntity:uniqueEntityIdY9NPU9JUYNB3engus_sam_exclusionsusgsa-s4mrrrtyn
LegalEntity:uniqueEntityIdC3CCU5MFURK5engus_sam_exclusionsusgsa-s4mrtxrvn
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