Celestial Star Corporation
Sanctioned entitySeychelles. Named in 3 sanctions listings.
Summary
Identification Number: IMO 6437253; OFAC documented name 80423: CELESTIAL STAR CORPORATION
Sanctions and listings3
- Listed
- 10 Jan 2025
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024, UKRAINE-EO13662 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13662 (Ukraine)
Programme US-RUSHARReference 51688treasury.govofac.treasury.gov
- Effective
- 12 Sep 2025
資産凍結等の措置の対象となるロシア連邦及びベラルーシ共和国以外の国・地域の団体
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 6mof.go.jp
- Listed
- 21 Jan 2025
- Effective
- 10 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owns1
- AQUATICASanctionedDebarredShare not statedProperty in the interest ofRussia
Identifiers1
| Identifier | Number |
|---|---|
| IMO number | IMO6437253 |
Other names3
Also known as3
Addresses3
SUITE 10, 3RD FLOOR, LA CIOTAT, MONT FLEURI
Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe, Seychelles
Suite 10, 3rd Floor, La Ciotat, Mont Fleuri Mahe Seychelles
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