Celia Armas LTD

• OFAC SDN (US)Active listingID 51079

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>51079</uid>
      <lastName>CELIA ARMAS LTD</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>IRAN-EO13846</program>
      </programList>
      <idList>
        <id>
          <uid>43159</uid>
          <idType>Identification Number</idType>
          <idNumber>IMO 642068</idNumber>
        </id>
        <id>
          <uid>43160</uid>
          <idType>Company Number</idType>
          <idNumber>3150768</idNumber>
          <idCountry>Hong Kong</idCountry>
        </id>
        <id>
          <uid>43161</uid>
          <idType>Business Registration Number</idType>
          <idNumber>74023931</idNumber>
          <idCountry>Hong Kong</idCountry>
        </id>
        <id>
          <uid>180089</uid>
          <idType>Organization Established Date</idType>
          <idNumber>10 May 2022</idNumber>
        </id>
        <id>
          <uid>180046</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>77602</uid>
          <address1>Room 8, 11th Floor, Wang Fai Industrial Building</address1>
          <address2>29 Luk Hop Street, San Po Kong</address2>
          <city>Hong Kong</city>
          <country>China</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  CELIA ARMAS LTD

  Programmes / regimes

  IRAN-EO13846

  Countries

  China

  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

  Business Registration Number: 74023931

  Organization Established Date: 10 May 2022

No list changes detected since monitoring began.