Lists › OFAC SDN › ofac_sdn-51354
CERES SHIPPING LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51354.
Programs
Names and aliases
| CERES SHIPPING LIMITED | primary |
| CERES SHIPPING LTD-HKG | alias (strong) |
Identifiers
| Company Number | 2874294 | Hong Kong |
| Business Registration Number | 71177840 | Hong Kong |
Details
| Countries |  China |
| Addresses | Room 2703, Richmond Comm. Bldg., 109 Argyle Street Mongkok, Kowloon Hong Kong China |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.