Statements: Ceres Shipping Limited

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

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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 Hong Kong China		tw_shtc	`tw-shtc-c3d33c6063e967d75b04724d54ddf6975f4d37bb`	2025-08-09
`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