OFAC UID 51079 · SDN · Entity
CELIA ARMAS LTD
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- Oct 11, 2024
Addresses
- Room 8, 11th Floor, Wang Fai Industrial Building 29 Luk Hop Street, San Po Kong Hong Kong China
Identifiers
- Identification Number: IMO 642068
- Company Number: 3150768 (Hong Kong)
- Business Registration Number: 74023931 (Hong Kong)
- Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
- Organization Established Date: 10 May 2022