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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 | |||
Organization:addressEntity | addr-675ee735c0cfb5e95788ae3fe114e6fff7ff9ceb | eng | us_ofac_sdn | ofac-51079 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-51079 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-51079 | |||
Organization:id | 17561ff77c09963a8abee3c6628a8a95a09ecb78 | eng | us_ofac_sdn | ofac-51079 | |||
Organization:imoNumber | IMO6420688 | eng | us_ofac_sdn | ofac-51079 | |||
Organization:incorporationDate | 2022-05-10 | eng | us_ofac_sdn | ofac-51079 | |||
Organization:name | Celia Armas LTD | eng | us_ofac_sdn | ofac-51079 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-51079 | |||
Organization:registrationNumber | 3150768 | eng | us_ofac_sdn | ofac-51079 | |||
Organization:registrationNumber | 74023931 | eng | us_ofac_sdn | ofac-51079 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51079 | eng | us_ofac_sdn | ofac-51079 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51079 | |||