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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ares Shipping Limited · Ares Shipping Ltd | [sources] | |||
| Alias | Ares Shipping Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| IMO Number | IMO6480761 | [sources] | |||
| Registration number | 76281284 | [sources] | |||
| Unique Entity ID | N8U8CD1TBDM1 | [sources] | |||
| Address | ROOM 3B, LEVEL 3, SILVER CENTRE, 351 & 353, KING'S ROAD, NORTH POINT, HONG KONG · Room 3B, Level 3, Silver Centre, 351 & 353, King's Road, North Point, Hong Kong | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ua-ws-manager-1625 · usgsa-s4mrwvjjg · ofac-54337 · ofac-pr-c11125569f78b6c20df7708d46abea7f6c99718eFor 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 3B, Level 3, Silver Centre, 351 & 353, King's Road, North Point, Hong Kong | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Ares Shadow fleet · Sanctioned entity | - | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iranian Oil Exports and Shadow Fleet | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ares Shadow fleet · Sanctioned entity | commerce_manager | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Ares Shadow fleet · Sanctioned entity | - | - | - |