Statements: CERES SHIPPING LIMITED

Canonical ID: NK-gLxqRqXqVAhTiBn55DwRnV · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Room 2703, Richmond Comm. Bldg., 109 Argyle Street, Mongkok, Kowloon, Hong Kong	eng	us_ofac_sdn	`ofac-51354`	2024-12-03
`LegalEntity:address`	ROOM 2703, RICHMOND COMM. BLDG., 109 ARGYLE STREET, MONGKOK, KOWLOON, HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrvlj2d`	2025-12-29
`LegalEntity:address`	Room 2703, Richmond Comm. Bldg., 109 Argyle Street, Mongkok, Kowloon Hong Kong China		tw_shtc	`tw-shtc-c3d33c6063e967d75b04724d54ddf6975f4d37bb`	2025-12-11
`LegalEntity:address`	ROOM 2703, RICHMOND COMM. BLDG., 109 ARGYLE STREET, MONGKOK, KOWLOON, HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrvjr9h`	2025-12-29
`Organization:addressEntity`	`addr-de04770e0ae7e723c4ac4a15dc9e8a131acefa66`	eng	us_ofac_sdn	`ofac-51354`	2024-12-03
`Organization:alias`	CERES SHIPPING LTD-HKG	eng	us_ofac_sdn	`ofac-51354`	2024-12-03
`LegalEntity:alias`	CERES SHIPPING LTD-HKG		tw_shtc	`tw-shtc-c3d33c6063e967d75b04724d54ddf6975f4d37bb`	2025-08-09
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrvjr9h`	2025-01-23
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrvlj2d`	2025-01-30
`Company:country`	hk		ua_war_sanctions	`ua-ws-manager-706`	2025-10-06
`Organization:country`	hk	eng	us_ofac_sdn	`ofac-51354`	2024-12-03
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-51354`	2024-12-03
`LegalEntity:createdAt`	2025-01-28	eng	us_sam_exclusions	`usgsa-s4mrvlj2d`	2025-01-30
`LegalEntity:createdAt`	2025-01-21	eng	us_sam_exclusions	`usgsa-s4mrvjr9h`	2025-01-23
`Company:id`	bb03718e4be9ca4d8653ee7024762aec8b7ccd4a		opencorporates	`oc-companies-hk-2874294`	2025-10-15
`LegalEntity:id`	9f1791489ef0f9110ba1e94642c90ad87cca5d5c	eng	us_sam_exclusions	`usgsa-s4mrvlj2d`	2025-12-29
`Organization:id`	f42385c267a8219b19ef3a1bc948b79c170928c1	eng	us_ofac_sdn	`ofac-51354`	2025-06-02
`LegalEntity:id`	fe89985d0c25721cb1ef0caeaeca4b502b03a076		tw_shtc	`tw-shtc-c3d33c6063e967d75b04724d54ddf6975f4d37bb`	2025-12-11
`LegalEntity:id`	38210c2308dcb5beccf99f70ceb3a6454d9a2e45	eng	us_sam_exclusions	`usgsa-s4mrvjr9h`	2025-12-29
`Organization:id`	fcd7fd69d888b11872bf1b950bbca2184e36465e		us_trade_csl	`ofac-51354`	2024-12-03
`Company:id`	67cab83639d0f4a2144d97b79d2e94449524ef0d		ua_war_sanctions	`ua-ws-manager-706`	2025-10-06
`Company:imoNumber`	IMO6126330		ua_war_sanctions	`ua-ws-manager-706`	2025-10-06
`Organization:imoNumber`	IMO6126330	eng	us_ofac_sdn	`ofac-51354`	2024-12-09
`Organization:incorporationDate`	2019-09-17	eng	us_ofac_sdn	`ofac-51354`	2024-12-03
`LegalEntity:name`	CERES SHIPPING LTD-HKG	eng	us_sam_exclusions	`usgsa-s4mrvlj2d`	2025-01-30
`Organization:name`	CERES SHIPPING LIMITED		us_trade_csl	`ofac-51354`	2024-12-03
`Organization:name`	CERES SHIPPING LIMITED	eng	us_ofac_sdn	`ofac-51354`	2024-12-03
`Company:name`	Ceres Shipping LTD-HKG		ua_war_sanctions	`ua-ws-manager-706`	2025-10-06
`LegalEntity:name`	CERES SHIPPING LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvjr9h`	2025-01-23
`LegalEntity:name`	CERES SHIPPING LIMITED		tw_shtc	`tw-shtc-c3d33c6063e967d75b04724d54ddf6975f4d37bb`	2025-08-09
`LegalEntity:notes`	(also CERES SHIPPING LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrvlj2d`	2025-07-23
`LegalEntity:notes`	(also CERES SHIPPING LTD-HKG)	eng	us_sam_exclusions	`usgsa-s4mrvjr9h`	2025-07-23
`Company:opencorporatesUrl`	https://opencorporates.com/companies/hk/2874294		opencorporates	`oc-companies-hk-2874294`	2025-10-15
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-51354`	2025-06-02
`Organization:registrationNumber`	71177840	eng	us_ofac_sdn	`ofac-51354`	2024-12-03
`Organization:registrationNumber`	2874294	eng	us_ofac_sdn	`ofac-51354`	2024-12-03
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51354	eng	us_ofac_sdn	`ofac-51354`	2024-12-03
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrvjr9h`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c3d33c6063e967d75b04724d54ddf6975f4d37bb`	2025-08-09
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-51354`	2024-12-03
`Company:topics`	poi		ua_war_sanctions	`ua-ws-manager-706`	2025-10-06
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrvlj2d`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-51354`	2025-07-17
`LegalEntity:uniqueEntityId`	Q56SDE5ZQBZ2	eng	us_sam_exclusions	`usgsa-s4mrvlj2d`	2025-01-30
`LegalEntity:uniqueEntityId`	TJQAYCPWN7H7	eng	us_sam_exclusions	`usgsa-s4mrvjr9h`	2025-01-23

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