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 Fuzhouengus_ofac_sdnofac-54321
Organization:addressEntityaddr-9f9a0ab72efa31fc7b0b020ba7c0adb0ee1c9a48engus_ofac_sdnofac-54321
Organization:aliasAthena Shipping Company Limitedengus_ofac_sdnofac-54321
Organization:aliasAthena Shipping Co Limitedengus_ofac_sdnofac-54321
Organization:countrycnengus_ofac_sdnofac-54321
Organization:countryhkengus_ofac_sdnofac-54321
Organization:idd29d05e8e93ff04a55aa2680b052f82aff2d63f8engus_ofac_sdnofac-54321
Organization:imoNumberIMO6465772engus_ofac_sdnofac-54321
Organization:incorporationDate2023-11-21engus_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=54321engus_ofac_sdnofac-54321
Organization:topicssanctionengus_ofac_sdnofac-54321
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