Lists › OFAC SDN › ofac_sdn-54321
ATHENA SHIPPING CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54321.
Programs
Names and aliases
| ATHENA SHIPPING CO LTD | primary |
| ATHENA SHIPPING COMPANY LIMITED | alias (strong) |
| ATHENA SHIPPING CO LIMITED | alias (strong) |
Identifiers
| Business Registration Number | 75933747 | Hong Kong |
Details
| Countries |  China |
| Addresses | Unit 1208, Building B 1, Wanda Plaza 8, Aojiang Lu Fuzhou Fujian 350009 China |
Remarks (as published)
(Linked To: RAYAN ROSHD AFZAR COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.