CERES SHIPPING LIMITED

Sanctioned entity

China. Named in 3 sanctions listings.

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Summary

(also CERES SHIPPING LTD-HKG)

Identification Number: IMO 6126330; OFAC documented name 79951: CERES SHIPPING LIMITED

(also CERES SHIPPING LIMITED)

Sanctions and listings3

Listed
28 Jan 2025
Effective
3 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Dec 2024
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 51354treasury.gov ofac.treasury.gov
Listed
21 Jan 2025
Effective
3 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owns1

CERES ISanctionedDebarred
Share not stated
Property in the interest of

Identifiers7

Identifier	Number	Issued by
ID number	2874294
ID number	71177840
IMO number	IMO6126330
Registration number	2874294
Registration number	71177840
Company number	2874294	Hong Kong
Business registration number	71177840	Hong Kong

Other names1

Also known as1

CERES SHIPPING LTD-HKG

Addresses2

Room 2703, Richmond Comm. Bldg., 109 Argyle Street, Mongkok, Kowloon Hong Kong China
ROOM 2703, RICHMOND COMM. BLDG., 109 ARGYLE STREET, MONGKOK, KOWLOON, HONG KONG

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