Search OpenSanctions

Advanced

Cielo Maritime Ltd

Sanctioned entity
Cielo Maritime Ltd is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameCIELO MARITIME LTD · Cielo Maritime Ltd[sources]
Other nameCielo Maritime Limited[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryChina · Hong Kong SAR China[sources]
ID NumberIMO 6410134[sources]
Registration number75354250 · Y9NPU9JUYNB3[sources]
Statusnot available[sources]
AddressROOM 6, 17TH FLOOR, WELLBORNE COMMERCIAL CENTRE, 8, JAVA ROAD, NORTH POINT, HONG KONG, CHN · Room 6, 17th Floor, Wellborne Commercial Centre, 8, Java Road, North Point, Hong Kong[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,205

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions116,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-47188 · usgsa-s4mrrrtyn

For experts: raw data explorer