Last Updated: January 19, 2026
CELIA ARMAS LTD
Nationality
Hong Kong; Hong Kong
Address
Room 8, 11th Floor, Wang Fai Industrial Building, 29 Luk Hop Street, San Po Kong, Hong Kong, China
Reg. ID
IMO 642068, Identification Number; 3150768, Company Number; 74023931, Business Registration Number
Official reason
Suriname-based Strong Roots Provider NV, Suriname-based Glazing Future Management NV, Suriname-based Engen Management NV, India-based Gabbaro Ship Services PVT LTD, Malaysia-based Alya Marine Sendirian Berhad, and Hong Kong-based Celia Armas Ltd are all being designated pursuant to E.O. 13846 for knowingly engaging in a significant transaction for ...
Other Information
https://home.treasury.gov/news/press-releases/jy2644
Date of listing
2024-10-11
Program information
Authority
US
Program
Executive Order 13846 of August 6, 2018 Reimposing Certain Sanctions With Respect to Iran
Regime
OFAC country specific
Target State
Iran
Measures
Other financial restrictions, Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
In accordance with his May 8, 2018 decision to cease the United States’ participation in the Joint Comprehensive Plan of Action (JCPOA) and to reimpose all of the U.S. sanctions lifted or waived in connection with the JCPOA, the President issued E.O. 13846 on August 6, 2018 to reimpose relevant provisions of E.O. 13574 of May 23, 2011; E.O. 13590 o...
Additional Details
SDN
Program URL