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Celia Armas LTD

Sanctioned entity

Celia Armas LTD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CELIA ARMAS LTD · Celia Armas LTD				[sources]
Incorporation date	2022-05-10				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
ID Number	`IMO 642068`				[sources]
Registration number	`3150768` · `74023931`				[sources]
Status	not available				[sources]
Address	Room 8, 11th Floor, Wang Fai Industrial Building, 29 Luk Hop Street, San Po Kong, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2024-10-11

Relationships

Address
Full address	Country
Room 8, 11th Floor, Wang Fai Industrial Building, 29 Luk Hop Street, San Po Kong, Hong Kong	China

Assets and shares
Asset	Percentage held	Start date	End date
Octans	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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

For experts: raw data explorer

Factsheet Data sources

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