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Celia Armas Ltd

Sanctioned entity

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

Type	Company				[sources]
Name	CELIA ARMAS LTD · Celia Armas LTD · Celia Armas Ltd				[sources]
Incorporation date	2022-05-10				[sources]
Jurisdiction	Hong Kong SAR China				[sources]
Country	China · Hong Kong SAR China				[sources]
ID Number	`IMO 642068`				[sources]
PermID	`5090658196`				[sources]
Registration number	`3150768` · `74023931` · `VG4YARV3JPF1`				[sources]
Status	Active				[sources]
Address	Flat A516, 5/F, Efficiency House, 35 Tai Yau Street, San Po Kong, Kln, Hong Kong · ROOM 8, 11TH FLOOR, WANG FAI INDUSTRIAL BUILDING, 29 LUK HOP STREET, SAN PO KONG, HONG KONG, CHN · Room 8, 11th Floor, Wang Fai Industrial Building, 29 Luk Hop Street, San Po Kong, Hong Kong				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-22	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
TREAS-OFAC	Reciprocal	2024-10-11	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,898

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,981

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5090658196 · ofac-51079 · usgsa-s4mrtx95y

For experts: raw data explorer

Factsheet Data sources

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