UNICO SHIPPING CO LTD

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

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)