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Canonical ID: NK-gLxqRqXqVAhTiBn55DwRnV · Entity type: Company (reference)
| 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 | |||
LegalEntity:address | Room 2703, Richmond Comm. Bldg., 109 Argyle Street Hong Kong China | tw_shtc | tw-shtc-c3d33c6063e967d75b04724d54ddf6975f4d37bb | ||||
LegalEntity:address | ROOM 2703, RICHMOND COMM. BLDG., 109 ARGYLE STREET, MONGKOK, KOWLOON, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrvjr9h | |||
LegalEntity:address | ROOM 2703, RICHMOND COMM. BLDG., 109 ARGYLE STREET, MONGKOK, KOWLOON, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrvlj2d | |||
Organization:addressEntity | addr-de04770e0ae7e723c4ac4a15dc9e8a131acefa66 | eng | us_ofac_sdn | ofac-51354 | |||
LegalEntity:alias | CERES SHIPPING LTD-HKG | tw_shtc | tw-shtc-c3d33c6063e967d75b04724d54ddf6975f4d37bb | ||||
Organization:alias | CERES SHIPPING LTD-HKG | eng | us_ofac_sdn | ofac-51354 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrvjr9h | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrvlj2d | |||
Organization:country | hk | ua_war_sanctions | ua-ws-6b3b185a0d8257e2a31c7485ce57a929b90718e3 | ||||
Organization:country | hk | eng | us_ofac_sdn | ofac-51354 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-51354 | |||
Company:country | hk | ua_war_sanctions_api | ua-ws-manager-706 | ||||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjr9h | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvlj2d | |||
Organization:id | f42385c267a8219b19ef3a1bc948b79c170928c1 | eng | us_ofac_sdn | ofac-51354 | |||
Company:id | bb03718e4be9ca4d8653ee7024762aec8b7ccd4a | opencorporates | oc-companies-hk-2874294 | ||||
LegalEntity:id | 6b527cb13f8845753bc41424acc38de8fc2dfdc4 | eng | us_sam_exclusions | usgsa-s4mrvjr9h | |||
LegalEntity:id | 1ba84940bf788271d63f7231bb9f2914d9d80d65 | tw_shtc | tw-shtc-c3d33c6063e967d75b04724d54ddf6975f4d37bb | ||||
Organization:id | 0151e2b8237f939bf827b47199ea9a4cb23bb95b | ua_war_sanctions | ua-ws-6b3b185a0d8257e2a31c7485ce57a929b90718e3 | ||||
Organization:id | fcd7fd69d888b11872bf1b950bbca2184e36465e | us_trade_csl | ofac-51354 | ||||
LegalEntity:id | d03189f37872b6bc86bc14770e265daebd6bdc79 | eng | us_sam_exclusions | usgsa-s4mrvlj2d | |||
Company:id | 161b8b184d568503ff6c8afc10dd711d3ef83cd3 | ua_war_sanctions_api | ua-ws-manager-706 | ||||
Company:imoNumber | IMO6126330 | ua_war_sanctions_api | ua-ws-manager-706 | ||||
Organization:imoNumber | IMO6126330 | eng | us_ofac_sdn | ofac-51354 | |||
Organization:imoNumber | IMO6126330 | ua_war_sanctions | ua-ws-6b3b185a0d8257e2a31c7485ce57a929b90718e3 | ||||
Organization:incorporationDate | 2019-09-17 | eng | us_ofac_sdn | ofac-51354 | |||
Company:name | Ceres Shipping LTD-HKG | ua_war_sanctions_api | ua-ws-manager-706 | ||||
Organization:name | Ceres Shipping LTD-HKG | ua_war_sanctions | ua-ws-6b3b185a0d8257e2a31c7485ce57a929b90718e3 | ||||
Organization:name | CERES SHIPPING LIMITED | eng | us_ofac_sdn | ofac-51354 | |||
LegalEntity:name | CERES SHIPPING LIMITED | tw_shtc | tw-shtc-c3d33c6063e967d75b04724d54ddf6975f4d37bb | ||||
Organization:name | CERES SHIPPING LIMITED | us_trade_csl | ofac-51354 | ||||
LegalEntity:name | CERES SHIPPING LIMITED | eng | us_sam_exclusions | usgsa-s4mrvjr9h | |||
LegalEntity:name | CERES SHIPPING LTD-HKG | eng | us_sam_exclusions | usgsa-s4mrvlj2d | |||
LegalEntity:notes | (also CERES SHIPPING LTD-HKG) | eng | us_sam_exclusions | usgsa-s4mrvjr9h | |||
LegalEntity:notes | (also CERES SHIPPING LIMITED) | eng | us_sam_exclusions | usgsa-s4mrvlj2d | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/hk/2874294 | opencorporates | oc-companies-hk-2874294 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-51354 | |||
Organization:registrationNumber | 2874294 | eng | us_ofac_sdn | ofac-51354 | |||
Organization:registrationNumber | 71177840 | eng | us_ofac_sdn | ofac-51354 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51354 | eng | us_ofac_sdn | ofac-51354 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj2d | |||
Organization:topics | sanction | us_trade_csl | ofac-51354 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c3d33c6063e967d75b04724d54ddf6975f4d37bb | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51354 | |||
Company:topics | poi | ua_war_sanctions_api | ua-ws-manager-706 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjr9h | |||
LegalEntity:uniqueEntityId | Q56SDE5ZQBZ2 | eng | us_sam_exclusions | usgsa-s4mrvlj2d | |||
LegalEntity:uniqueEntityId | TJQAYCPWN7H7 | eng | us_sam_exclusions | usgsa-s4mrvjr9h | |||