CERES SHIPPING LIMITED
Restricted
CERES SHIPPING LIMITED is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 2 different aliases by which CERES SHIPPING LIMITED is known as:
- CERES SHIPPING LTD-HKG
- CERES SHIPPING LIMITED
Country
China
Our sanctions database shows 2 different Addresses for CERES SHIPPING LIMITED:
Address 1 : ROOM 2703, RICHMOND COMM. BLDG., 109 ARGYLE STREET MONGKOK, KOWLOON , HONG KONG , China
Address 2 : Room 2703, Richmond Comm. Bldg., 109 Argyle Street Mongkok, Kowloon Hong Kong China
ID Details
ID NUMBER : S4MRVJR9H
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ2D
ID TYPE : SAM Number
ID NUMBER : 17 Sep 2019
ID TYPE : Organization Established Date
ID NUMBER : IMO 6126330
ID TYPE : Identification Number
ID NUMBER : 2874294
ID TYPE : Company Number
ID NUMBER : 71177840
ID TYPE : Business Registration Number
View Notes
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CERES SHIPPING LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 28, 2025 | active |
| DOT - Department of Treasury | Dec 27, 2024 | active |
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