Entity record

CIELO MARITIME LTDCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

CIELO MARITIME LTD appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.

Also known as

  • CIELO MARITIME LIMITED

Designations

Source remarks: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) (official source)

Key properties

Registration
75354250

Identifiers

Registration Number
75354250
Identification Number
IMO 6410134
Organization Established Date
28 May 2023
Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Addresses

Room 6, 17th Floor, Wellborne Commercial Centre, 8, Java Road, North Point, Hong Kong

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/18/2026ccc3ff520c15947bList version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

CIELO MARITIME LTD. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/cielo-maritime-ltd-nkea8e8c37/

Machine-readable export (FTM + lineage): /companies/cielo-maritime-ltd-nkea8e8c37/entity.json