Base
OFAC SDNEntity🇨🇳 CN

CIELO MARITIME LTD — Export Control Restrictions & BIS Screening

OFAC SDN · CN · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

1 mention

Regulatory activity

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Aliases

2

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-26 · Updates daily

High Risk

CIELO MARITIME LTD appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

SDGT

Identifiers (4)

TypeNumberCountry
Registration Number75354250HK
Identification NumberIMO 6410134—
Organization Established Date28 May 2023—
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886—

Addresses (1)

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

Also Known As (1)

CIELO MARITIME LIMITED

Remarks

(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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