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Cielo Maritime Ltd

Sanctioned entity

Cielo Maritime Ltd is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CIELO MARITIME LTD · Cielo Maritime Ltd				[sources]
Other name	CIELO MARITIME LIMITED · Cielo Maritime Limited				[sources]
Incorporation date	2023-05-28				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
ID Number	`IMO 6410134`				[sources]
Registration number	`75354250` · `Y9NPU9JUYNB3`				[sources]
Status	not available				[sources]
Address	ROOM 6, 17TH FLOOR, WELLBORNE COMMERCIAL CENTRE, 8, JAVA ROAD, NORTH POINT, HONG KONG, CHN · Room 6, 17th Floor, Wellborne Commercial Centre, 8, Java Road, North Point, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-01-12

Relationships

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	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-01-18	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrrrtyn · ofac-47188

For experts: raw data explorer

Factsheet Data sources

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