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OFAC UID 54321 · SDN · Entity

ATHENA SHIPPING CO LTD

List
SDN
Type
Entity
Programs
IFSRNPWMD
Designated
Jun 20, 2025

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.

Secondary sanctions risk

Also known as

  • ATHENA SHIPPING COMPANY LIMITED · a.k.a.
  • ATHENA SHIPPING CO LIMITED · a.k.a.

Addresses

  • 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.

Unit 1208, Building B 1, Wanda Plaza, 8, Aojiang Lu, Taijiang Qu, Fuzhou, China

1 other listed party shares this address

Identifiers

  • Business Registration Number: 75933747 (Hong Kong)
  • Identification Number: IMO 6465772
  • Additional Sanctions Information: Subject to Secondary Sanctions
  • Organization Established Date: 21 Nov 2023

Remarks

(Linked To: RAYAN ROSHD AFZAR COMPANY)