Statements: Athena Shipping Co Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit 1208, Building B 1, Wanda Plaza, 8, Aojiang Lu, Taijiang Qu, 350009 Fujianengus_ofac_sdnofac-54321
Organization:addressEntityaddr-37765784773687a00fa5d9e704545c648c50666fus_ofac_sdnofac-54321
Organization:aliasAthena Shipping Company Limitedengus_ofac_sdnofac-54321
Organization:aliasAthena Shipping Co Limitedengus_ofac_sdnofac-54321
Organization:countryhkus_ofac_sdnofac-54321
Organization:countrycnus_ofac_sdnofac-54321
Organization:ide45acc4dab9412fc236387ec100cd392a189ed70us_ofac_sdnofac-54321
Organization:imoNumberIMO6465772engus_ofac_sdnofac-54321
Organization:incorporationDate2023-11-21us_ofac_sdnofac-54321
Organization:nameAthena Shipping Co Ltdengus_ofac_sdnofac-54321
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_ofac_sdnofac-54321
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