Unico Shipping Co Ltd

Sanctioned entity

China. Named in 2 sanctions listings.

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Summary

Identification Number: IMO 6484539; OFAC documented name 84567: Unico Shipping Co Ltd

Sanctions and listings2

Listed
20 Jun 2025
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 54319treasury.gov ofac.treasury.gov
Listed
18 Sep 2025
Effective
20 Jun 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owns1

HonestarSanctioned
Share not stated
Property in the interest of

Identifiers1

Identifier	Number
IMO number	IMO6484539

Other names1

Also known as1

Unico Shipping Company Limited

Addresses4

ROOM D07, 8TH FLOOR, PHASE 2, KAI TAK FACTORY BUILDING, 99, KING FUK STREET, SAN PO KONG, HONG KONG
Unit 1208, Building B 1, Wanda Plaza, 8, Aojiang Lu, Taijiang Qu Fuzhou Fujian 350009 China
Unit 1208, Building B 1, Wanda Plaza, 8, Aojiang Lu, Taijiang Qu, 350009 Fujian
Room D07, 8th Floor, Phase 2, Kai Tak Factory Building, 99, King Fuk Street, San Po Kong Hong Kong China

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