Statements: Athena Shipping Co Ltd

Canonical ID: NK-VCdmkhsgv3ojmocL3onVfh · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUnit 1208, Building B 1, Wanda Plaza, 8, Aojiang Lu, Taijiang Qu Fuzhou Fujian 350009 Chinatw_shtctw-shtc-8a66bf5db9ce3e75b8ad06b5c4652a775e24f2e6
LegalEntity:addressUNIT 1208, BUILDING B 1, WANDA PLAZA, 8, AOJIANG LU, TAIJIANG QU, 350009 FUJIANengus_sam_exclusionsusgsa-s4mrwvjj7
Organization:addressUnit 1208, Building B 1, Wanda Plaza, 8, Aojiang Lu, Taijiang Qu, 350009 Fuzhouengus_ofac_sdnofac-54321
Organization:addressEntityaddr-9f9a0ab72efa31fc7b0b020ba7c0adb0ee1c9a48us_ofac_sdnofac-54321
LegalEntity:aliasATHENA SHIPPING CO LIMITEDtw_shtctw-shtc-8a66bf5db9ce3e75b8ad06b5c4652a775e24f2e6
Organization:aliasAthena Shipping Co Limitedengus_ofac_sdnofac-54321
Organization:aliasAthena Shipping Company Limitedengus_ofac_sdnofac-54321
LegalEntity:aliasATHENA SHIPPING COMPANY LIMITEDtw_shtctw-shtc-8a66bf5db9ce3e75b8ad06b5c4652a775e24f2e6
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrwvjj7
Organization:countryhkus_ofac_sdnofac-54321
Organization:countrycnus_ofac_sdnofac-54321
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjj7
Organization:idd44d5b010f04e524b09979c1acc78d401c081b83us_ofac_sdnofac-54321
Organization:id67491e4d999201383eaa60d1346c5a9ac9faa678us_trade_cslofac-54321
LegalEntity:idf16c4bfef56db6d01ef18cad4a23bc4ecf9ad333tw_shtctw-shtc-8a66bf5db9ce3e75b8ad06b5c4652a775e24f2e6
LegalEntity:id0bac2717867ece2b68e92bf00d58be66dbdf831dus_sam_exclusionsusgsa-s4mrwvjj7
Organization:imoNumberIMO6465772engus_ofac_sdnofac-54321
Organization:incorporationDate2023-11-21us_ofac_sdnofac-54321
LegalEntity:nameATHENA SHIPPING CO LTDtw_shtctw-shtc-8a66bf5db9ce3e75b8ad06b5c4652a775e24f2e6
Organization:nameATHENA SHIPPING CO LTDus_trade_cslofac-54321
Organization:nameAthena Shipping Co Ltdengus_ofac_sdnofac-54321
LegalEntity:nameATHENA SHIPPING CO LTDengus_sam_exclusionsusgsa-s4mrwvjj7
Organization:programIdUS-IRANengus_ofac_sdnofac-54321
Organization:registrationNumber75933747engus_ofac_sdnofac-54321
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54321us_ofac_sdnofac-54321
Organization:topicssanctionus_trade_cslofac-54321
LegalEntity:topicsexport.controltw_shtctw-shtc-8a66bf5db9ce3e75b8ad06b5c4652a775e24f2e6
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjj7
Organization:topicssanctionus_ofac_sdnofac-54321
LegalEntity:uniqueEntityIdN7Z9F8MHGQD7engus_sam_exclusionsusgsa-s4mrwvjj7
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