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Unico Shipping Co Ltd

Export controlled · Sanctioned entity

Unico Shipping Co Ltd is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Unico Shipping Co Ltd				[sources]
Other name	Unico Shipping Company Limited				[sources]
Incorporation date	2024-02-07				[sources]
Legal form	not available				[sources]
Country	China				[sources]
IMO Number	`IMO6484539`				[sources]
Unique Entity ID	`GFFQVNNHAWL5`				[sources]
Status	not available				[sources]
Address	ROOM D07, 8TH FLOOR, PHASE 2, KAI TAK FACTORY BUILDING, 99, KING FUK STREET, SAN PO KONG, HONG KONG, CHN · Room D07, 8th Floor, Phase 2, Kai Tak Factory Building Hong Kong China · Room D07, 8th Floor, Phase 2, Kai Tak Factory Building, 99, King Fuk Street, San Po Kong, Hong Kong · Unit 1208, Building B 1, Wanda Plaza Fuzhou Fujian 350009 China · Unit 1208, Building B 1, Wanda Plaza, 8, Aojiang Lu, Taijiang Qu, 350009 Fuzhou				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-17	Last processed	2025-11-12	First seen	2025-06-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Room D07, 8th Floor, Phase 2, Kai Tak Factory Building, 99, King Fuk Street, San Po Kong, Hong Kong	China
Unit 1208, Building B 1, Wanda Plaza, 8, Aojiang Lu, Taijiang Qu, 350009 Fuzhou

Assets and shares
Asset	Percentage held	Start date	End date
Honestar Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Targets Entities Procuring Sensitive Machinery for Iran’s Defense Industry	2025-06-20

Linked to
Object	Role	Start date	End date
Rayan Roshd Afzar Company Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,480

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,351

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrwvjj6 · ofac-54319 · tw-shtc-46ee60feceba695d9fc4a9dd599e95fff875dcbd · ofac-pr-1f43f9b8a00e9ab9f316626f6c266a89d0d1746e

For experts: raw data explorer

Factsheet Data sources

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