Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | CIELO MARITIME LTD · Cielo Maritime Ltd | [sources] | |||
Other name | Cielo Maritime Limited | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | China · Hong Kong SAR China | [sources] | |||
ID Number | IMO 6410134 | [sources] | |||
Registration number | 75354250 | [sources] | |||
Status | not available | [sources] | |||
Address | Room 6, 17th Floor, Wellborne Commercial Centre, 8, Java Road, North Point, Hong Kong | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Address | ||
---|---|---|
Full address | Country | |
Room 6, 17th Floor, Wellborne Commercial Centre, 8, Java Road, North Point, Hong Kong | China |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Mehle | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Sa'id Ahmad Muhammad Al-Jamal | Providing support to | - | - |