CERES 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: ceres 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.
- CERES TERMINALS INCORPORATED POLITICAL ACTION COMMITTEEpac · head-token 0.85
- CERESlobbying_client · head-token 0.85
- CERES ENVIRONMENTAL SERVICES, INC.lobbying_client · head-token 0.85
- Ceres Chamber Of Commercenonprofit · head-token 0.85
- Ceres Chamber Of Commercenonprofit · head-token 0.85
- Ceres Development Corporationnonprofit · head-token 0.85
- Ceres Development Corporationnonprofit · head-token 0.85
- Ceres Lions Clubnonprofit · head-token 0.85
- Ceres Senior Citizens Incorporatednonprofit · head-token 0.85
- Ceres Street Fairenonprofit · head-token 0.85
- Ceres Volunteer Fire Department Incnonprofit · head-token 0.85
- Ceres Volunteer Fire Department Incnonprofit · head-token 0.85
- CERES FOR CONGRESScommittee · head-token 0.85
- CERES Ivessel · head-token 0.85
- CERES, INC.lobbying_firm · head-token 0.85
- NYR SHIPPING CO.sanctioned_entity · trigram 0.48
- G M C G SHIPPING L.L.Csanctioned_entity · trigram 0.45
- CRIOS SHIPPING L.L.Csanctioned_entity · trigram 0.43
- FULDA SHIPPING COsanctioned_entity · trigram 0.43
- GOTIK SHIPPING COsanctioned_entity · trigram 0.43
- MHK SHIPPING CORPsanctioned_entity · trigram 0.43
- REEL SHIPPING L.L.Csanctioned_entity · trigram 0.43
- YUSONG SHIPPING COsanctioned_entity · trigram 0.43
- CUBE VENTURES SHIPPING SAsanctioned_entity · trigram 0.43
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 | 51354 | CERES 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.