OFAC UID 54319 · SDN · Entity

UNICO SHIPPING CO LTD

List
SDN
Type
Entity
Programs
IFSRNPWMD
Designated
Jun 20, 2025

Also known as

  • UNICO SHIPPING COMPANY LIMITED · a.k.a.

Addresses

  • Room D07, 8th Floor, Phase 2, Kai Tak Factory Building 99, King Fuk Street San Po Kong Hong Kong China
  • Unit 1208, Building B 1, Wanda Plaza 8, Aojiang Lu Taijiang Qu Fuzhou Fujian 350009 China

Identifiers

  • Identification Number: IMO 6484539
  • Organization Established Date: 07 Feb 2024
  • Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

(Linked To: RAYAN ROSHD AFZAR COMPANY)