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Athena Shipping Co Ltd

Debarred entity · Export controlled · Sanctioned entity

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

Type	Company				[sources]
Name	Athena Shipping Co Ltd				[sources]
Alias	Athena Shipping Co Limited · Athena Shipping Company Limited				[sources]
Incorporation date	2023-11-21				[sources]
Jurisdiction	Hong Kong SAR				[sources]
Country	China · Hong Kong SAR				[sources]
IMO Number	`IMO6465772`				[sources]
PermID	`5096921342`				[sources]
Registration number	`75933747`				[sources]
Unique Entity ID	`N7Z9F8MHGQD7`				[sources]
Status	Active				[sources]
Address	UNIT 1208, BUILDING B 1, WANDA PLAZA, 8, AOJIANG LU, TAIJIANG QU, 350009 FUJIAN · Unit 1208, Building B 1, Wanda Plaza, 8, Aojiang Lu, Taijiang Qu Fuzhou Fujian 350009 China · Unit 1208, Building B 1, Wanda Plaza, 8, Aojiang Lu, Taijiang Qu, 350009 Fujian				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-01	Last processed	2026-02-15	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
Unit 1208, Building B 1, Wanda Plaza, 8, Aojiang Lu, Taijiang Qu, 350009 Fujian	China

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) List36,743

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

United States · OFAC

US SAM Procurement Exclusions105,323

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,585

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

Taiwan Strategic High-Tech Commodities Entity List9,973

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 Releases7,054

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

External dataset · United States · OFAC

PermID Open Data5,080

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrwvjj7 · tw-shtc-8a66bf5db9ce3e75b8ad06b5c4652a775e24f2e6 · permid-5096921342 · ofac-54321 · ofac-pr-312c22135710dbecb6c750a4c2de122052452ff9

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