Canonical ID: NK-VCdmkhsgv3ojmocL3onVfh · Entity type: Organization (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 | ||||
LegalEntity:address | UNIT 1208, BUILDING B 1, WANDA PLAZA, 8, AOJIANG LU, TAIJIANG QU, 350009 FUJIAN | eng | us_sam_exclusions | usgsa-s4mrwvjj7 | |||
Organization:address | Unit 1208, Building B 1, Wanda Plaza, 8, Aojiang Lu, Taijiang Qu, 350009 Fuzhou | eng | us_ofac_sdn | ofac-54321 | |||
Organization:addressEntity | addr-9f9a0ab72efa31fc7b0b020ba7c0adb0ee1c9a48 | us_ofac_sdn | ofac-54321 | ||||
LegalEntity:alias | ATHENA SHIPPING CO 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 | |||
LegalEntity:alias | ATHENA SHIPPING COMPANY LIMITED | tw_shtc | tw-shtc-8a66bf5db9ce3e75b8ad06b5c4652a775e24f2e6 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrwvjj7 | ||||
Organization:country | hk | us_ofac_sdn | ofac-54321 | ||||
Organization:country | cn | us_ofac_sdn | ofac-54321 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjj7 | ||||
Organization:id | d44d5b010f04e524b09979c1acc78d401c081b83 | us_ofac_sdn | ofac-54321 | ||||
Organization:id | 67491e4d999201383eaa60d1346c5a9ac9faa678 | us_trade_csl | ofac-54321 | ||||
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 | ||||
LegalEntity:name | ATHENA SHIPPING CO LTD | tw_shtc | tw-shtc-8a66bf5db9ce3e75b8ad06b5c4652a775e24f2e6 | ||||
Organization:name | ATHENA SHIPPING CO LTD | us_trade_csl | ofac-54321 | ||||
Organization:name | Athena Shipping Co Ltd | eng | us_ofac_sdn | ofac-54321 | |||
LegalEntity:name | ATHENA SHIPPING CO LTD | eng | us_sam_exclusions | usgsa-s4mrwvjj7 | |||
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:topics | sanction | us_trade_csl | ofac-54321 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8a66bf5db9ce3e75b8ad06b5c4652a775e24f2e6 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjj7 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54321 | ||||
LegalEntity:uniqueEntityId | N7Z9F8MHGQD7 | eng | us_sam_exclusions | usgsa-s4mrwvjj7 | |||