Among the companies to which sanctions have been applied:
CELIA ARMAS LTD
CELIA ARMAS LTD
Provide additional information
Full name of legal entity
CELIA ARMAS LTD

Abbreviated name of the legal entity
CELIA ARMAS LTD

Tax Number

Registration number
3150768

Country
Hong Kong

Address
Room 8, 11th Floor, Wang Fai Industrial Building, 29, Luk Hop Street, San Po Kong, Hong Kong

Reasons
The company was founded on May 10, 2022 and is based in Hong Kong. Celia Armas Limited has been involved in a significant number of transactions involving the purchase, acquisition, sale, transportation or marketing of oil or oil products from Iran.
On October 11, 2024, USA imposed sanctions on Celia Armas Limited pursuant to EO 13846 within the framework of measures against a number of companies in many jurisdictions involved in the illicit movement of Iranian oil.


Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Ukraine
Sanction Jurisdictions: Ukraine
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
War & Sanctions 2025
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