Statements: CIELO MARITIME LIMITED

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

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, CHN	eng	us_sam_exclusions	`usgsa-s4mrtxrvn`	2024-11-01
`LegalEntity:address`	ROOM 6, 17TH FLOOR, WELLBORNE COMMERCIAL CENTRE, 8, JAVA ROAD, NORTH POINT, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrrrtyn`	2024-06-14
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrrrtyn`	2024-06-14
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrtxrvn`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxrvn`	2024-11-01
`LegalEntity:createdAt`	2024-01-12	eng	us_sam_exclusions	`usgsa-s4mrrrtyn`	2024-06-14
`LegalEntity:id`	f8e4015bbaaf3a573576acad75821f73f14819a9	eng	us_sam_exclusions	`usgsa-s4mrtxrvn`	2025-07-23
`LegalEntity:id`	5abcba1c1e242ceb20b606fef3678caf34857bd4	eng	us_sam_exclusions	`usgsa-s4mrrrtyn`	2025-07-23
`LegalEntity:name`	CIELO MARITIME LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtxrvn`	2024-11-01
`LegalEntity:name`	CIELO MARITIME LTD	eng	us_sam_exclusions	`usgsa-s4mrrrtyn`	2024-06-14
`LegalEntity:notes`	(also CIELO MARITIME LTD)	eng	us_sam_exclusions	`usgsa-s4mrtxrvn`	2025-07-23
`LegalEntity:notes`	(also CIELO MARITIME LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrrrtyn`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrrrtyn`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxrvn`	2024-11-01
`LegalEntity:uniqueEntityId`	Y9NPU9JUYNB3	eng	us_sam_exclusions	`usgsa-s4mrrrtyn`	2024-12-03
`LegalEntity:uniqueEntityId`	C3CCU5MFURK5	eng	us_sam_exclusions	`usgsa-s4mrtxrvn`	2024-12-03

Previous
1 - 16 of 16
Next