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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ceres Shipping LTD-HKG · Ceres Shipping Limited | [sources] | |||
| Other name | CERES SHIPPING LTD-HKG | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| IMO Number | IMO6126330 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 2874294 · 71177840 | [sources] | |||
| Unique Entity ID | Q56SDE5ZQBZ2 · TJQAYCPWN7H7 | [sources] | |||
| Address | ROOM 2703, RICHMOND COMM. BLDG., 109 ARGYLE STREET, MONGKOK, KOWLOON, HONG KONG, CHN · Room 2703, Richmond Comm. Bldg., 109 Argyle Street Hong Kong China · Room 2703, Richmond Comm. Bldg., 109 Argyle Street, Mongkok, Kowloon, Hong Kong | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also CERES SHIPPING LTD-HKG)
(also CERES SHIPPING LIMITED)
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
oc-companies-hk-2874294 · usgsa-s4mrvlj2d · usgsa-s4mrvjr9h · tw-shtc-c3d33c6063e967d75b04724d54ddf6975f4d37bb · ua-ws-manager-706 · ua-ws-da19aa75176234726af5b7747e4587f4402f27f9 · NK-6fjZQJwhgQg2LY2AwSebEV · ua-ws-6b3b185a0d8257e2a31c7485ce57a929b90718e3 · ofac-pr-042f5ad16eaf280bf59c88188eca133861c9262d · tw-shtc-b122399c58b4080acfbe8e9900ee99810cc5d1e0 · ofac-51354For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 2703, Richmond Comm. Bldg., 109 Argyle Street, Mongkok, Kowloon, Hong Kong | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| CERES I Shadow fleet · Sanctioned entity | - | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Intensifies Pressure on Iranian Shadow Fleet | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| CERES I Shadow fleet · Sanctioned entity | commerce_manager | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| CERES I Shadow fleet · Sanctioned entity | - | - | - |