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Canonical ID: NK-QQZyxEGjJdKU6VXoRidypw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | Room 8, 11th Floor, Wang Fai Industrial Building, 29 Luk Hop Street, San Po Kong, Hong Kong | permid | permid-5090658196 | ||||
Company:address | Flat A516, 5/F, Efficiency House, 35 Tai Yau Street, San Po Kong, Kln, 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 | ||||
LegalEntity:address | ROOM 8, 11TH FLOOR, WANG FAI INDUSTRIAL BUILDING, 29 LUK HOP STREET, SAN PO KONG, HONG KONG, CHN | 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 | ua_war_sanctions_api | ua-ws-entity-13840 | ||||
LegalEntity:address | Room 8, 11th Floor, Wang Fai Industrial Building Hong Kong China | tw_shtc | tw-shtc-57f20b71f2d9b6a1e2cc42dad861ca2269bf943c | ||||
Organization:addressEntity | addr-675ee735c0cfb5e95788ae3fe114e6fff7ff9ceb | eng | us_ofac_sdn | ofac-51079 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-51079 | |||
Company:country | hk | ua_war_sanctions_api | ua-ws-entity-13840 | ||||
Organization:country | cn | eng | us_ofac_sdn | ofac-51079 | |||
Company:country | hk | ua_war_sanctions | ua-ws-manager-312 | ||||
Company:country | hk | ua_war_sanctions_api | ua-ws-manager-312 | ||||
Company:country | hk | ua_war_sanctions | ua-ws-entity-13840 | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtx95y | |||
Company:country | hk | permid | permid-5090658196 | ||||
LegalEntity:createdAt | 2024-10-29 | eng | us_sam_exclusions | usgsa-s4mrtx95y | |||
Organization:id | 17561ff77c09963a8abee3c6628a8a95a09ecb78 | eng | us_ofac_sdn | ofac-51079 | |||
Organization:id | dcb1a968ec48630111316d8cdd5246704f8c33e4 | us_trade_csl | ofac-51079 | ||||
Company:id | cfb84fbaa6881e1859a6a5ab0b6fbac17b56d691 | ua_war_sanctions | ua-ws-entity-13840 | ||||
Company:id | 23783d8e738d2ee6a64bd85eb5b0d1da97086d48 | ua_war_sanctions | ua-ws-manager-312 | ||||
Company:id | 31a3e1014757a866e04a02a2ad853f754a44e195 | permid | permid-5090658196 | ||||
LegalEntity:id | 03e059557e256fb468656e391be875279281359d | eng | us_sam_exclusions | usgsa-s4mrtx95y | |||
LegalEntity:id | 26e1a129b292b8d4a438e66e085e536995ef0943 | tw_shtc | tw-shtc-57f20b71f2d9b6a1e2cc42dad861ca2269bf943c | ||||
Company:id | 645abf2e15ba3657b09b9b116f65e64ac5dc6e48 | ua_war_sanctions_api | ua-ws-entity-13840 | ||||
Company:id | c060e3098f5b6ba73bbce8f3985fe4bc87102a19 | ua_war_sanctions_api | ua-ws-manager-312 | ||||
Company:imoNumber | IMO6420688 | ua_war_sanctions | ua-ws-manager-312 | ||||
Organization:imoNumber | IMO6420688 | eng | us_ofac_sdn | ofac-51079 | |||
Company:imoNumber | IMO6420688 | ua_war_sanctions_api | ua-ws-manager-312 | ||||
Company:imoNumber | IMO6420688 | ua_war_sanctions_api | ua-ws-entity-13840 | ||||
Company:imoNumber | IMO6420688 | ua_war_sanctions | ua-ws-entity-13840 | ||||
Company:incorporationDate | 2022-05-10 | permid | permid-5090658196 | ||||
Organization:incorporationDate | 2022-05-10 | eng | us_ofac_sdn | ofac-51079 | |||
Company:jurisdiction | hk | permid | permid-5090658196 | ||||
Company:name | CELIA ARMAS LTD | ua_war_sanctions_api | ua-ws-entity-13840 | ||||
LegalEntity:name | CELIA ARMAS LTD | eng | us_sam_exclusions | usgsa-s4mrtx95y | |||
Organization:name | Celia Armas LTD | eng | us_ofac_sdn | ofac-51079 | |||
Company:name | Celia Armas Ltd | ua_war_sanctions | ua-ws-manager-312 | ||||
Company:name | CELIA ARMAS LTD | ua_war_sanctions | ua-ws-entity-13840 | ||||
Company:name | Celia Armas Ltd | permid | permid-5090658196 | ||||
Organization:name | CELIA ARMAS LTD | us_trade_csl | ofac-51079 | ||||
LegalEntity:name | CELIA ARMAS LTD | tw_shtc | tw-shtc-57f20b71f2d9b6a1e2cc42dad861ca2269bf943c | ||||
Company:name | Celia Armas Ltd | ua_war_sanctions_api | ua-ws-manager-312 | ||||
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 | ||||
Company:registrationNumber | 3150768 | ua_war_sanctions_api | ua-ws-entity-13840 | ||||
Organization:registrationNumber | 3150768 | eng | us_ofac_sdn | ofac-51079 | |||
Company:sourceUrl | https://permid.org/1-5090658196 | permid | permid-5090658196 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51079 | eng | us_ofac_sdn | ofac-51079 | |||
Company:status | Active | permid | permid-5090658196 | ||||
Company:topics | poi | ua_war_sanctions_api | ua-ws-manager-312 | ||||
Company:topics | poi | ua_war_sanctions_api | ua-ws-entity-13840 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-57f20b71f2d9b6a1e2cc42dad861ca2269bf943c | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51079 | |||
Company:topics | poi | ua_war_sanctions | ua-ws-entity-13840 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtx95y | |||
Organization:topics | sanction | us_trade_csl | ofac-51079 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-312 | ||||
LegalEntity:uniqueEntityId | VG4YARV3JPF1 | eng | us_sam_exclusions | usgsa-s4mrtx95y | |||