ARES SHIPPING LIMITED
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: IRAN-EO13902. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: ares shipping limited · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- ARES CAPITAL CORPcorporation · head-token 0.85
- Ares Management Corpcorporation · head-token 0.85
- ARES MANAGEMENT LLC POLITICAL ACTION COMMITTEEpac · head-token 0.85
- ARES MANAGEMENT, FORMERLY REPORTED AS, ARES MANAGEMENT LLClobbying_client · head-token 0.85
- ARES TECHNICAL SERVICES CORPORATIONcontractor · head-token 0.85
- ARESvessel · head-token 0.85
- ARESsecurity · head-token 0.85
- ARES FOR CONGRESScommittee · head-token 0.85
- Ardmore Shipping Corpcorporation · trigram 0.55
- ARIHANT SHIPPING INC.sanctioned_entity · trigram 0.46
- S M A SHIPPING INC.sanctioned_entity · trigram 0.45
- AGAPE SHIPPING INCsanctioned_entity · trigram 0.43
- ALEAH SHIPPING INCsanctioned_entity · trigram 0.43
- J M A SHIPPING INC.sanctioned_entity · trigram 0.43
- M K A SHIPPING INCsanctioned_entity · trigram 0.43
- VOLTIC SHIPPING CORP.lobbying_client · trigram 0.43
- ELZA SHIPPING SAsanctioned_entity · trigram 0.43
- GX SHIPPING FZEsanctioned_entity · trigram 0.43
- NYR SHIPPING CO.sanctioned_entity · trigram 0.43
- CERES SHIPPING LIMITEDsanctioned_entity · trigram 0.42
- ADONIS SHIPPING INCsanctioned_entity · trigram 0.42
- ELLISSA SHIPPINGsanctioned_entity · trigram 0.41
- G M C G SHIPPING L.L.Csanctioned_entity · trigram 0.41
- IBEX SHIPPING INCsanctioned_entity · trigram 0.41
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 54337 | ARES SHIPPING LIMITED | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.