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
`LegalEntity:address`	ROOM 2703, RICHMOND COMM. BLDG., 109 ARGYLE STREET, MONGKOK, KOWLOON, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrvjr9h`	2025-01-23
`LegalEntity:address`	ROOM 2703, RICHMOND COMM. BLDG., 109 ARGYLE STREET, MONGKOK, KOWLOON, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrvlj2d`	2025-01-30
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrvlj2d`	2025-01-30
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrvjr9h`	2025-01-23
`LegalEntity:createdAt`	2025-01-21	eng	us_sam_exclusions	`usgsa-s4mrvjr9h`	2025-01-23
`LegalEntity:createdAt`	2025-01-28	eng	us_sam_exclusions	`usgsa-s4mrvlj2d`	2025-01-30
`LegalEntity:id`	6b527cb13f8845753bc41424acc38de8fc2dfdc4	eng	us_sam_exclusions	`usgsa-s4mrvjr9h`	2025-07-23
`LegalEntity:id`	d03189f37872b6bc86bc14770e265daebd6bdc79	eng	us_sam_exclusions	`usgsa-s4mrvlj2d`	2025-07-23
`LegalEntity:name`	CERES SHIPPING LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvjr9h`	2025-01-23
`LegalEntity:name`	CERES SHIPPING LTD-HKG	eng	us_sam_exclusions	`usgsa-s4mrvlj2d`	2025-01-30
`LegalEntity:notes`	(also CERES SHIPPING LTD-HKG)	eng	us_sam_exclusions	`usgsa-s4mrvjr9h`	2025-07-23
`LegalEntity:notes`	(also CERES SHIPPING LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrvlj2d`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvlj2d`	2025-01-30
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjr9h`	2025-01-23
`LegalEntity:uniqueEntityId`	Q56SDE5ZQBZ2	eng	us_sam_exclusions	`usgsa-s4mrvlj2d`	2025-01-30
`LegalEntity:uniqueEntityId`	TJQAYCPWN7H7	eng	us_sam_exclusions	`usgsa-s4mrvjr9h`	2025-01-23

Previous
1 - 16 of 16
Next