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Canonical ID: NK-QQZyxEGjJdKU6VXoRidypw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Room 8, 11th Floor, Wang Fai Industrial Building, 29 Luk Hop Street, San Po Kong Hong Kong China | tw_shtc | tw-shtc-57f20b71f2d9b6a1e2cc42dad861ca2269bf943c | ||||
LegalEntity:address | ROOM 8, 11TH FLOOR, WANG FAI INDUSTRIAL BUILDING, 29 LUK HOP STREET, SAN PO KONG, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrtx95y | |||
Company:address | Room 8, 11th Floor, Wang Fai Industrial Building, 29 Luk Hop Street, San Po Kong, Hong Kong | permid | permid-5090658196 | ||||
Company:address | Room 8, 11th Floor, Wang Fai Industrial Building, 29, Luk Hop Street, San Po Kong, Hong Kong | ua_war_sanctions | ua-ws-entity-13840 | ||||
Organization:address | Room 8, 11th Floor, Wang Fai Industrial Building, 29 Luk Hop Street, San Po Kong, Hong Kong | eng | us_ofac_sdn | ofac-51079 | |||
Company:address | Flat A516, 5/F, Efficiency House, 35 Tai Yau Street, San Po Kong, Kln, Hong Kong | permid | permid-5090658196 | ||||
Organization:addressEntity | addr-40647d2c3c312cb6300a9293489ef9e347f1b026 | us_ofac_sdn | ofac-51079 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtx95y | ||||
Company:country | hk | ua_war_sanctions | ua-ws-manager-312 | ||||
Company:country | hk | permid | permid-5090658196 | ||||
Company:country | hk | ext_us_ofac_press_releases | ofac-pr-cf601612ae31baeac82bcffb84b06bb0f3ac6ccf | ||||
Company:country | hk | ua_war_sanctions | ua-ws-entity-13840 | ||||
Organization:country | hk | us_ofac_sdn | ofac-51079 | ||||
Organization:country | cn | us_ofac_sdn | ofac-51079 | ||||
LegalEntity:createdAt | 2024-10-29 | us_sam_exclusions | usgsa-s4mrtx95y | ||||
Company:id | 0603a7d58c977097fad77e0e4a5a32dbf4684e05 | ext_us_ofac_press_releases | ofac-pr-cf601612ae31baeac82bcffb84b06bb0f3ac6ccf | ||||
Company:id | 31a3e1014757a866e04a02a2ad853f754a44e195 | permid | permid-5090658196 | ||||
Organization:id | 9bf7cfc65955f314610e00269f441044481181eb | us_ofac_sdn | ofac-51079 | ||||
Company:id | 4740ee007c7985e33b7ba44fd44e33d98eab32d0 | ua_war_sanctions | ua-ws-entity-13840 | ||||
LegalEntity:id | bd9eff21a86ca54ad7b3d2806ced2121cd557e24 | us_sam_exclusions | usgsa-s4mrtx95y | ||||
Organization:id | dcb1a968ec48630111316d8cdd5246704f8c33e4 | us_trade_csl | ofac-51079 | ||||
Company:id | 4aa344889b8c43b868c17db3610fd86ad5168268 | ua_war_sanctions | ua-ws-manager-312 | ||||
LegalEntity:id | 80adafc1bf3d1ff8458c6d039140011024464113 | tw_shtc | tw-shtc-57f20b71f2d9b6a1e2cc42dad861ca2269bf943c | ||||
Company:imoNumber | IMO6420688 | ua_war_sanctions | ua-ws-manager-312 | ||||
Company:imoNumber | IMO6420688 | ua_war_sanctions | ua-ws-entity-13840 | ||||
Organization:imoNumber | IMO6420688 | eng | us_ofac_sdn | ofac-51079 | |||
Company:incorporationDate | 2022-05-10 | permid | permid-5090658196 | ||||
Organization:incorporationDate | 2022-05-10 | us_ofac_sdn | ofac-51079 | ||||
Company:jurisdiction | hk | permid | permid-5090658196 | ||||
LegalEntity:name | CELIA ARMAS LTD | tw_shtc | tw-shtc-57f20b71f2d9b6a1e2cc42dad861ca2269bf943c | ||||
Company:name | Celia Armas Ltd | permid | permid-5090658196 | ||||
Company:name | CELIA ARMAS LTD | ua_war_sanctions | ua-ws-entity-13840 | ||||
Company:name | Celia Armas Ltd | ua_war_sanctions | ua-ws-manager-312 | ||||
Company:name | Celia Armas Ltd | eng | ext_us_ofac_press_releases | ofac-pr-cf601612ae31baeac82bcffb84b06bb0f3ac6ccf | |||
Organization:name | Celia Armas LTD | eng | us_ofac_sdn | ofac-51079 | |||
Organization:name | CELIA ARMAS LTD | us_trade_csl | ofac-51079 | ||||
LegalEntity:name | CELIA ARMAS LTD | eng | us_sam_exclusions | usgsa-s4mrtx95y | |||
Company:permId | 5090658196 | permid | permid-5090658196 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-51079 | |||
Company:programId | UA-WS-MARE | ua_war_sanctions | ua-ws-entity-13840 | ||||
Organization:registrationNumber | 74023931 | eng | us_ofac_sdn | ofac-51079 | |||
Company:registrationNumber | 3150768 | ua_war_sanctions | ua-ws-entity-13840 | ||||
Organization:registrationNumber | 3150768 | eng | us_ofac_sdn | ofac-51079 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2644 | ext_us_ofac_press_releases | ofac-pr-cf601612ae31baeac82bcffb84b06bb0f3ac6ccf | ||||
Company:sourceUrl | https://permid.org/1-5090658196 | permid | permid-5090658196 | ||||
Company:sourceUrl | https://war-sanctions.gur.gov.ua/transport/companies/13840 | ua_war_sanctions | ua-ws-entity-13840 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51079 | us_ofac_sdn | ofac-51079 | ||||
Company:sourceUrl | https://war-sanctions.gur.gov.ua/transport/ships/393 | ua_war_sanctions | ua-ws-manager-312 | ||||
Company:status | Active | permid | permid-5090658196 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-312 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51079 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-57f20b71f2d9b6a1e2cc42dad861ca2269bf943c | ||||
Organization:topics | sanction | us_trade_csl | ofac-51079 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtx95y | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-entity-13840 | ||||
LegalEntity:uniqueEntityId | VG4YARV3JPF1 | eng | us_sam_exclusions | usgsa-s4mrtx95y | |||