Lists of sanctions
3.141.198.147
04.12.2024 16:36:20

CERES SHIPPING LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13902
Date of publication 03.12.2024

Names (2)

Last name/Name CERES SHIPPING LIMITED
Full name/Name CERES SHIPPING LIMITED
Type Name
Last name/Name CERES SHIPPING LTD-HKG
Full name/Name CERES SHIPPING LTD-HKG
Type Alias
Quality Strong

Addresses (1)

Street Room 2703, Richmond Comm. Bldg., 109 Argyle Street Mongkok, Kowloon
City Hong Kong
Country China
Full address Room 2703, Richmond Comm. Bldg., 109 Argyle Street Mongkok, Kowloon, Hong Kong, China

Identification documents (4)

Type Identification Number: IMO 6126330
Type Company Number: 2874294
Country Hong Kong
Type Business Registration Number: 71177840
Country Hong Kong
Type Organization Established Date: 17 Sep 2019

Historical data

No records
Updated: 04.12.2024. 16:15
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