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Canonical ID: NK-VCdmkhsgv3ojmocL3onVfh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Unit 1208, Building B 1, Wanda Plaza, 8, Aojiang Lu, Taijiang Qu Fuzhou Fujian 350009 China | tw_shtc | tw-shtc-8a66bf5db9ce3e75b8ad06b5c4652a775e24f2e6 | ||||
Organization:address | Unit 1208, Building B 1, Wanda Plaza, 8, Aojiang Lu, Taijiang Qu, 350009 Fujian | eng | us_ofac_sdn | ofac-54321 | |||
LegalEntity:address | UNIT 1208, BUILDING B 1, WANDA PLAZA, 8, AOJIANG LU, TAIJIANG QU, 350009 FUJIAN | eng | us_sam_exclusions | usgsa-s4mrwvjj7 | |||
Organization:addressEntity | addr-37765784773687a00fa5d9e704545c648c50666f | us_ofac_sdn | ofac-54321 | ||||
LegalEntity:alias | ATHENA SHIPPING CO LIMITED | tw_shtc | tw-shtc-8a66bf5db9ce3e75b8ad06b5c4652a775e24f2e6 | ||||
LegalEntity:alias | ATHENA SHIPPING COMPANY LIMITED | tw_shtc | tw-shtc-8a66bf5db9ce3e75b8ad06b5c4652a775e24f2e6 | ||||
Organization:alias | Athena Shipping Co Limited | eng | us_ofac_sdn | ofac-54321 | |||
Organization:alias | Athena Shipping Company Limited | eng | us_ofac_sdn | ofac-54321 | |||
Organization:country | cn | us_ofac_sdn | ofac-54321 | ||||
Organization:country | hk | us_ofac_sdn | ofac-54321 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrwvjj7 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjj7 | ||||
Organization:id | 67491e4d999201383eaa60d1346c5a9ac9faa678 | us_trade_csl | ofac-54321 | ||||
Organization:id | e45acc4dab9412fc236387ec100cd392a189ed70 | us_ofac_sdn | ofac-54321 | ||||
Organization:id | ab992329123248ce82e6b769c4cc3d6a5e974c7d | ext_us_ofac_press_releases | ofac-pr-312c22135710dbecb6c750a4c2de122052452ff9 | ||||
Company:id | d60bba9f1eb5cf20eb630fa60d9f549667c7d1e2 | permid | permid-5096921342 | ||||
LegalEntity:id | f16c4bfef56db6d01ef18cad4a23bc4ecf9ad333 | tw_shtc | tw-shtc-8a66bf5db9ce3e75b8ad06b5c4652a775e24f2e6 | ||||
LegalEntity:id | 0bac2717867ece2b68e92bf00d58be66dbdf831d | us_sam_exclusions | usgsa-s4mrwvjj7 | ||||
Organization:imoNumber | IMO6465772 | eng | us_ofac_sdn | ofac-54321 | |||
Organization:incorporationDate | 2023-11-21 | us_ofac_sdn | ofac-54321 | ||||
Company:jurisdiction | hk | permid | permid-5096921342 | ||||
Organization:name | ATHENA SHIPPING CO LTD | us_trade_csl | ofac-54321 | ||||
Company:name | Athena Shipping Co Ltd | permid | permid-5096921342 | ||||
Organization:name | Athena Shipping Co Ltd | eng | us_ofac_sdn | ofac-54321 | |||
LegalEntity:name | ATHENA SHIPPING CO LTD | eng | us_sam_exclusions | usgsa-s4mrwvjj7 | |||
LegalEntity:name | ATHENA SHIPPING CO LTD | tw_shtc | tw-shtc-8a66bf5db9ce3e75b8ad06b5c4652a775e24f2e6 | ||||
Organization:name | Athena Shipping Co Ltd | eng | ext_us_ofac_press_releases | ofac-pr-312c22135710dbecb6c750a4c2de122052452ff9 | |||
Company:permId | 5096921342 | permid | permid-5096921342 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54321 | |||
Organization:registrationNumber | 75933747 | eng | us_ofac_sdn | ofac-54321 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54321 | us_ofac_sdn | ofac-54321 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0175 | ext_us_ofac_press_releases | ofac-pr-312c22135710dbecb6c750a4c2de122052452ff9 | ||||
Company:sourceUrl | https://permid.org/1-5096921342 | permid | permid-5096921342 | ||||
Company:status | Active | permid | permid-5096921342 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54321 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjj7 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8a66bf5db9ce3e75b8ad06b5c4652a775e24f2e6 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54321 | ||||
LegalEntity:uniqueEntityId | N7Z9F8MHGQD7 | eng | us_sam_exclusions | usgsa-s4mrwvjj7 | |||