FEOC
OFAC SDNCriticalEntity

ARES SHIPPING LIMITED

🇨🇳ChinaCovered Nation54337

FEOC Flagged

ARES SHIPPING LIMITED appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighChina (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
ARES SHIPPING LIMITEDCovered
China

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ARES SHIPPING LIMITED#54337
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ARES SHIPPING LIMITEDCovered
China

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ARES SHIPPING LTD

Known addresses

  • Room 3B, Level 3, Silver Centre, 351 & 353, King's Road, North Point, Hong Kong, China

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

Organization Established Date 07 Mar 2024; Identification Number IMO 6480761; Business Registration Number 76281284 (Hong Kong).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "54337",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54337",
  "entity_name": "ARES SHIPPING LIMITED",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "ARES SHIPPING LTD"
  ],
  "addresses": [
    "Room 3B, Level 3, Silver Centre, 351 & 353, King's Road, North Point, Hong Kong, China"
  ],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54337",
    "program": "IRAN-EO13902",
    "remarks": "Organization Established Date 07 Mar 2024; Identification Number IMO 6480761; Business Registration Number 76281284 (Hong Kong).",
    "tonnage": "-0- ",
    "sdn_name": "ARES SHIPPING LIMITED",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.