OrganisationCurrently listed

Ceres 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 51354

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>51354</uid>
    <lastName>CERES SHIPPING LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>43697</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 6126330</idNumber>
      </id>
      <id>
        <uid>43698</uid>
        <idType>Company Number</idType>
        <idNumber>2874294</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>43699</uid>
        <idType>Business Registration Number</idType>
        <idNumber>71177840</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>180824</uid>
        <idType>Organization Established Date</idType>
        <idNumber>17 Sep 2019</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>80575</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CERES SHIPPING LTD-HKG</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>78254</uid>
        <address1>Room 2703, Richmond Comm. Bldg., 109 Argyle Street</address1>
        <address2>Mongkok, Kowloon</address2>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: CERES SHIPPING LIMITED
Programmes / regimes: IRAN-EO13902
Aliases: CERES SHIPPING LTD-HKG
Countries: China
Addresses: Room 2703, Richmond Comm. Bldg., 109 Argyle Street, Mongkok, Kowloon, Hong Kong, China
Identifiers: Identification Number: IMO 6126330
Company Number: 2874294
Business Registration Number: 71177840
Organization Established Date: 17 Sep 2019

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Ceres ISanctions-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: CERES 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.