Athena Shipping Co Ltd
Sanctioned entityChina. Named in 2 sanctions listings.
Summary
Identification Number: IMO 6465772; OFAC documented name 84570: Athena Shipping Co Ltd
Sanctions and listings2
- Listed
- 18 Sep 2025
- Effective
- 20 Jun 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 54321treasury.govofac.treasury.gov
Connections1
Other links1
- Rayan Roshd Afzar CompanySanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 75933747 | |
| IMO number | IMO6465772 | |
| Registration number | 75933747 | |
| Business registration number | 75933747 | Hong Kong |
Other names2
Also known as2
Addresses2
UNIT 1208, BUILDING B 1, WANDA PLAZA, 8, AOJIANG LU, TAIJIANG QU, 350009 FUJIAN
Unit 1208, Building B 1, Wanda Plaza, 8, Aojiang Lu, Taijiang Qu Fuzhou Fujian 350009 China
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