UNICO SHIPPING CO LTD
A timestamped, audit-ready report on UNICO 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.
UNICO SHIPPING CO LTD has 2 known relationships 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)
- UNICO SHIPPING COMPANY LIMITED A.K.A.
Known Addresses 2
- Room D07, 8th Floor, Phase 2, Kai Tak Factory Building, 99, King Fuk Street, Hong Kong, China
- 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
- Identification Number: IMO 6484539
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Organization Established Date: 07 Feb 2024
Related Entities 2
- Property in the interest of: HONESTAR Vessel
- 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.