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Athena Shipping Co Ltd

On the SDN listEntityNPWMDIFSR

Athena Shipping Co Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ATHENA SHIPPING COMPANY LIMITED · aka
  • ATHENA SHIPPING CO LIMITED · aka

Addresses on file

  • Unit 1208, Building B 1, Wanda Plaza, 8, Aojiang Lu, Taijiang Qu, Fuzhou, Fujian 350009, China

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 21 Nov 2023; Identification Number IMO 6465772; Business Registration Number 75933747 (Hong Kong); Linked To: RAYAN ROSHD AFZAR COMPANY.