Canonical ID: NK-VCdmkhsgv3ojmocL3onVfh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit 1208, Building B 1, Wanda Plaza, 8, Aojiang Lu, Taijiang Qu, 350009 Fujian | eng | us_ofac_sdn | ofac-54321 | |||
Organization:addressEntity | addr-37765784773687a00fa5d9e704545c648c50666f | us_ofac_sdn | ofac-54321 | ||||
Organization:alias | Athena Shipping Company Limited | eng | us_ofac_sdn | ofac-54321 | |||
Organization:alias | Athena Shipping Co Limited | eng | us_ofac_sdn | ofac-54321 | |||
Organization:country | hk | us_ofac_sdn | ofac-54321 | ||||
Organization:country | cn | us_ofac_sdn | ofac-54321 | ||||
Organization:id | e45acc4dab9412fc236387ec100cd392a189ed70 | us_ofac_sdn | ofac-54321 | ||||
Organization:imoNumber | IMO6465772 | eng | us_ofac_sdn | ofac-54321 | |||
Organization:incorporationDate | 2023-11-21 | us_ofac_sdn | ofac-54321 | ||||
Organization:name | Athena Shipping Co Ltd | eng | us_ofac_sdn | ofac-54321 | |||
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_ofac_sdn | ofac-54321 | ||||