Company flagged
Celia Armas LTD
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Celia Armas LTD feels like a personal or family-linked company name, the kind often used by a small private business rather than a large public group. By our assessment, its main feature is its simplicity: it sounds direct and human, which can suit a service firm, a boutique operation, or a local trading setup. The trade-off is that it gives away almost nothing about the sector, so the reader has no clue whether it is retail, consulting, property, or something else. In practice that makes it easy to remember but hard to place without more context. Against the bigger, more generic corporate names in this set, it feels more individual and less institutional. It is the sort of name that works best when the surrounding business already explains itself.
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