OrganisationCurrently listed
Ares Shipping Limited
- Listed by OFAC SDN (US)
- China
- 1 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 54337
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-30
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>54337</uid> <lastName>ARES SHIPPING LIMITED</lastName> <sdnType>Entity</sdnType> <programList> <program>IRAN-EO13902</program> </programList> <idList> <id> <uid>47933</uid> <idType>Business Registration Number</idType> <idNumber>76281284</idNumber> <idCountry>Hong Kong</idCountry> </id> <id> <uid>47934</uid> <idType>Identification Number</idType> <idNumber>IMO 6480761</idNumber> </id> <id> <uid>190135</uid> <idType>Organization Established Date</idType> <idNumber>07 Mar 2024</idNumber> </id> </idList> <akaList> <aka> <uid>84626</uid> <type>a.k.a.</type> <category>strong</category> <lastName>ARES SHIPPING LTD</lastName> </aka> </akaList> <addressList> <address> <uid>82996</uid> <address1>Room 3B, Level 3, Silver Centre, 351 & 353, King's Road, North Point</address1> <city>Hong Kong</city> <country>China</country> </address> </addressList> </sdnEntry>- Name on list
- ARES SHIPPING LIMITED
- Programmes / regimes
- IRAN-EO13902
- Aliases
- ARES SHIPPING LTD
- Countries
- China
- Addresses
- Room 3B, Level 3, Silver Centre, 351 & 353, King's Road, North Point, Hong Kong, China
- Identifiers
- Business Registration Number: 76281284Identification Number: IMO 6480761Organization Established Date: 07 Mar 2024
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- AresSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ARES SHIPPING LIMITED)
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.