Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

CELIA ARMAS LTD

● Active Sanction | Registry ID: 51079 | Last Updated: 2024-10-11

Sanctions Basis

Programs IRAN-EO13846
Legal Authorities Executive Order 13846 (Iran)
Sanctions Types Block

Identification Features

Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Organization Established Date 10 May 2022

Official IDs

  • Identification Number:
    IMO 642068
  • Company Number:
    3150768
  • Business Registration Number:
    74023931

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website