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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Athena Shipping Co Ltd | [sources] | |||
| Other name | Athena Shipping Co Limited · Athena Shipping Company Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| IMO Number | IMO6465772 | [sources] | |||
| Registration number | 75933747 | [sources] | |||
| Unique Entity ID | N7Z9F8MHGQD7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | UNIT 1208, BUILDING B 1, WANDA PLAZA, 8, AOJIANG LU, TAIJIANG QU, 350009 FUJIAN, CHN · 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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrwvjj7 · tw-shtc-8a66bf5db9ce3e75b8ad06b5c4652a775e24f2e6 · tokyo-mou-psc-athena-shipping-co-limited-6465772 · ofac-54321 · ofac-pr-312c22135710dbecb6c750a4c2de122052452ff9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit 1208, Building B 1, Wanda Plaza, 8, Aojiang Lu, Taijiang Qu, 350009 Fuzhou | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Entities Procuring Sensitive Machinery for Iran’s Defense Industry | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rayan Roshd Afzar Company Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |