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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 | |||
Organization:addressEntity | addr-de04770e0ae7e723c4ac4a15dc9e8a131acefa66 | eng | us_ofac_sdn | ofac-51354 | |||
Organization:alias | CERES SHIPPING LTD-HKG | eng | us_ofac_sdn | ofac-51354 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-51354 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-51354 | |||
Organization:id | f42385c267a8219b19ef3a1bc948b79c170928c1 | eng | us_ofac_sdn | ofac-51354 | |||
Organization:imoNumber | IMO6126330 | eng | us_ofac_sdn | ofac-51354 | |||
Organization:incorporationDate | 2019-09-17 | eng | us_ofac_sdn | ofac-51354 | |||
Organization:name | CERES SHIPPING LIMITED | eng | us_ofac_sdn | ofac-51354 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-51354 | |||
Organization:registrationNumber | 71177840 | eng | us_ofac_sdn | ofac-51354 | |||
Organization:registrationNumber | 2874294 | eng | us_ofac_sdn | ofac-51354 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51354 | eng | us_ofac_sdn | ofac-51354 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51354 | |||