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Celestite Maritime Inc

Sanctioned entity
TypeOrganization[sources]
NameCELESTITE MARITIME INC · Celestite Maritime Inc[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryMarshall Islands[sources]
IMO NumberIMO6481035[sources]
Registration number124651[sources]
Unique Entity IDY1L4L15YN2E7[sources]
Statusnot available[sources]
AddressTRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960, MHL · Trust Company Complex, Ajeltake Road, 96960 Majuro[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,047

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

United States of America · ITA

Ukraine War and Sanctions3,201

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List34,201

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

United States of America · OFAC

US SAM Procurement Exclusions105,320

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

United States of America · GSA


Source data IDs: ofac-53138 · ua-ws-dea3a7c9dc76a8aaa469dcefad49a7728d06f604 · usgsa-s4mrvy702

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