CIELO MARITIME LTD
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jan 12, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- CIELO MARITIME LIMITED
Addresses
- Room 6, 17th Floor, Wellborne Commercial Centre, 8, Java Road, North Point Hong Kong China
Identifiers
- Registration Number: 75354250 (Hong Kong)
- Identification Number: IMO 6410134
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 28 May 2023
Remarks
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)