Among the companies to which sanctions have been applied:
CELESTIAL STAR CORPORATION
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Full name of legal entity
CELESTIAL STAR CORPORATION
Abbreviated name of the legal entity
CELESTIAL STAR
TIN
Registration number
SWIFT
BIC
Bank license
Country
Seychelles
Address
Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island Seychelles
Banks that serve the enterprise
Products
Reasons
The company is the registered owner of the sanctioned shadow fleet tanker Aquatica (IMO 9299769), which is involved in the transportation of sanctioned russian oil/oil products in circumvention of sanctions.
In accordance with EO 14024 and EO 13662, USA sanctions were imposed on Celestial for its activities in the energy sector of the russian federation's economy.
In accordance with EO 14024 and EO 13662, USA sanctions were imposed on Celestial for its activities in the energy sector of the russian federation's economy.