ATHENA SHIPPING CO LTD
A timestamped, audit-ready report on ATHENA SHIPPING CO LTD: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
ATHENA SHIPPING CO LTD has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
Or explore these connections interactively"Issued by" name on the report (optional)
Identity Details
Also Known As (Aliases)
- ATHENA SHIPPING COMPANY LIMITED A.K.A.
- ATHENA SHIPPING CO LIMITED A.K.A.
Known Addresses 1
- Unit 1208, Building B 1, Wanda Plaza, 8, Aojiang Lu, Fuzhou, Fujian, 350009, China
Sanctions & Legal Basis
Sanctions Lists
- SDN List — June 20, 2025
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- Business Registration Number: 75933747
- Identification Number: IMO 6465772
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Organization Established Date: 21 Nov 2023
Related Entities 1
- Providing support to: RAYAN ROSHD AFZAR COMPANY Entity
Global Magnit is maintained as an independent public sanctions resource. Support the project.
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.