Lists › OFAC SDN › ofac_sdn-47188
CIELO MARITIME LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47188.
Programs
Names and aliases
| CIELO MARITIME LTD | primary |
| CIELO MARITIME LIMITED | alias (strong) |
Identifiers
| Registration Number | 75354250 | Hong Kong |
Details
| Countries |  China |
| Addresses | Room 6, 17th Floor, Wellborne Commercial Centre, 8, Java Road, North Point Hong Kong China |
Remarks (as published)
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.