Sanctions Update · OFAC SDN
CERES I (IMO 9229439)
CERES I (IMO 9229439) was added to the U.S. Treasury OFAC Specially Designated Nationals (SDN) list; first observed in the OFAC SDN list by ArcNautical on 2026-06-04 (OFAC list version 2026-06-02) under program(s) IRAN-EO13902. Source: OFAC SDN · as of 2026-06-04.
Sanctions
RED 4 matches found
Ownership opacity
20/100 LOW
Vetting
Grade E 90/100
Key verifiable facts
- OFAC SDN designation. SDN entry #51350 — program(s) IRAN-EO13902. Source: OFAC SDN · as of 2026-06-04
- OFAC-linked entity. CERES SHIPPING LIMITED. (named in the SDN remarks as a linked designated party). Source: OFAC SDN · as of 2026-06-04
- Ownership opacity. 20/100 (LOW) — No parent data (GLEIF exception: NON_CONSOLIDATING) +20. Source: ArcNautical · as of 2026-06-04
- Registered entity (GLEIF). Ceres I — LEI 549300IFGVZ2AQUZAY43. Source: GLEIF · as of 2026-06-04
- Sanctions screening. Screened against OFAC SDN, EU, UN, and OpenSanctions — MATCHED (4 match records across 2 source lists). Source: ArcNautical · as of 2026-06-04
Related
FAQ
Is CERES I sanctioned?
Yes. CERES I (IMO 9229439) is on the U.S. Treasury OFAC SDN list (entry #51350) under program(s) IRAN-EO13902. ArcNautical's sanctions verdict is RED.
What is the ownership opacity of CERES I?
ArcNautical scores the ownership opacity of CERES I at 20 out of 100 (LOW), based on its GLEIF ownership chain and flag jurisdiction. Higher is more opaque.
OFAC does not publish a per-vessel designation date in the SDN feed; the date above is when ArcNautical first observed this entry, with the OFAC list version where upstream provided one. Verify against the primary source before relying on this for a compliance decision.