Among the companies to which sanctions have been applied:
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.
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.
Links
Sanction Jurisdictions
United States of America
Canada
Switzerland
EU
Great Britain
Australia
New Zealand
Japan
Ukraine
Date of entry and reference to the document
The country has not yet applied sanctions
Sao Tome and Principe 
