Celia Armas LTD

Sanctioned entity

China. Named in 2 sanctions listings.

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Summary

Identification Number: IMO 642068; OFAC documented name 79344: Celia Armas LTD

Sanctions and listings2

Listed
11 Oct 2024
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Executive Order 13846 (Iran)
Programme US-IRANReference 51079treasury.gov ofac.treasury.gov
Listed
29 Oct 2024
Effective
11 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owns1

OctansSanctionedDebarred
Share not stated
Property in the interest of

Identifiers7

Identifier	Number	Issued by
ID number	74023931
ID number	3150768
IMO number	IMO6420688
Registration number	74023931
Registration number	3150768
Business registration number	74023931	Hong Kong
Company number	3150768	Hong Kong

Addresses2

ROOM 8, 11TH FLOOR, WANG FAI INDUSTRIAL BUILDING, 29 LUK HOP STREET, SAN PO KONG, HONG KONG
Room 8, 11th Floor, Wang Fai Industrial Building, 29 Luk Hop Street, San Po Kong Hong Kong China

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