Statements: Celia Armas Ltd

Canonical ID: NK-QQZyxEGjJdKU6VXoRidypw · Entity type: Company (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
`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`	2024-10-11
`LegalEntity:address`	Room 8, 11th Floor, Wang Fai Industrial Building Hong Kong China		tw_shtc	`tw-shtc-57f20b71f2d9b6a1e2cc42dad861ca2269bf943c`	2025-07-21
`Company:address`	Room 8, 11th Floor, Wang Fai Industrial Building, 29 Luk Hop Street, San Po Kong, Hong Kong		permid	`permid-5090658196`	2024-11-19
`Company:address`	Flat A516, 5/F, Efficiency House, 35 Tai Yau Street, San Po Kong, Kln, Hong Kong		permid	`permid-5090658196`	2024-11-19
`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`	2024-10-31
`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`	2025-10-06