CIELO MARITIME LIMITED
Sanctioned entityChina. Named in 3 sanctions listings.
Summary
(also CIELO MARITIME LTD)
(also CIELO MARITIME LIMITED)
Identification Number: IMO 6410134; OFAC documented name 71180: Cielo Maritime Ltd
Identification Number: IMO 6410134; Issuing authority: International Maritime Organization
Sanctions and listings3
- Listed
- 12 Jan 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 47188treasury.govofac.treasury.gov
- Listed
- 12 Jan 2024
- Effective
- 18 Jan 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 12 Jan 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owns1
- MehleSanctionedDebarredShare not statedProperty in the interest of
Other links1
- Sa'id Ahmad Muhammad Al-JamalSanctionedTerrorismDebarredExport controlledLinked to"Providing support to"Born 1 Jan 1979YemenIran
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 75354250 | |
| IMO number | IMO6410134 | |
| Registration number | 75354250 | |
| Registration number | 75354250 | Hong Kong |
Other names2
Also known as2
Addresses2
ROOM 6, 17TH FLOOR, WELLBORNE COMMERCIAL CENTRE, 8, JAVA ROAD, NORTH POINT, HONG KONG
Room 6, 17th Floor, Wellborne Commercial Centre, 8, Java Road, North Point Hong Kong China
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