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Athena Shipping Co Ltd
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Athena Shipping Co Ltd
Source: US OFAC SDN
Program: IFSR NPWMD
Designation Date: 20-Jun-2025
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Basic Information:
Designation Dates: 20-Jun-2025
Addresses: Unit 1208, Building B 1, Wanda Plaza, 8, Aojiang Lu, Taijiang Qu, Fuzhou, Fujian, 350009, China
Remarks: (Linked To: Rayan Roshd Afzar Company)
Profile Id: 54321
Countries: China
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: Unit 1208, Building B 1, Wanda Plaza, 8, Aojiang Lu, Taijiang Qu, Fuzhou, Fujian, 350009, China
Identifications:
Business Registration Number: 75933747 (Hong Kong)
Identification Number: IMO 6465772
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (2):
a.k.a.
(strong) 		Athena Shipping Co Limited
a.k.a.
(strong) 		Athena Shipping Company Limited
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