Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ATHENA SHIPPING CO LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-09 18:09:38

Accuracy: 90

Information:

Source record: ofac/54321
uid: 54321
lastName: ATHENA SHIPPING CO LTD
sdnType: Entity
remarks: (Linked To: RAYAN ROSHD AFZAR COMPANY)
programList/program: IFSR
programList/program: NPWMD
idList/id[47898]/uid: 47898
idList/id[47898]/idType: Business Registration Number
idList/id[47898]/idNumber: 75933747
idList/id[47898]/idCountry: Hong Kong
idList/id[47899]/uid: 47899
idList/id[47899]/idType: Identification Number
idList/id[47899]/idNumber: IMO 6465772
idList/id[190105]/uid: 190105
idList/id[190105]/idType: Organization Established Date
idList/id[190105]/idNumber: 21 Nov 2023
idList/id[190104]/uid: 190104
idList/id[190104]/idType: Additional Sanctions Information — idList/id[190104]/idNumber: Subject to Secondary Sanctions
akaList/aka[84593]/uid: 84593
akaList/aka[84593]/type: a.k.a.
akaList/aka[84593]/category: strong
akaList/aka[84593]/lastName: ATHENA SHIPPING COMPANY LIMITED
akaList/aka[84594]/uid: 84594
akaList/aka[84594]/type: a.k.a.
akaList/aka[84594]/category: strong
akaList/aka[84594]/lastName: ATHENA SHIPPING CO LIMITED
addressList/address[82965]/uid: 82965
addressList/address[82965]/address1: Unit 1208, Building B 1, Wanda Plaza
addressList/address[82965]/address2: 8, Aojiang Lu
addressList/address[82965]/address3: Taijiang Qu
addressList/address[82965]/city: Fuzhou
addressList/address[82965]/stateOrProvince: Fujian
addressList/address[82965]/postalCode: 350009
addressList/address[82965]/country: China

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ATHENA SHIPPING CO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-09 18:09:38

Accuracy: 80

Information:

NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; Organization Established Date 21 Nov 2023; Identification Number IMO 6465772; Business Registration Number 75933747 (Hong Kong); Linked To: RAYAN ROSHD AFZAR COMPANY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ATHENA SHIPPING COMPANY LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-09 18:09:38

Accuracy: 80

Information:

Source record: ofac/54321
uid: 54321
lastName: ATHENA SHIPPING CO LTD
sdnType: Entity
remarks: (Linked To: RAYAN ROSHD AFZAR COMPANY)
programList/program: IFSR
programList/program: NPWMD
idList/id[47898]/uid: 47898
idList/id[47898]/idType: Business Registration Number
idList/id[47898]/idNumber: 75933747
idList/id[47898]/idCountry: Hong Kong
idList/id[47899]/uid: 47899
idList/id[47899]/idType: Identification Number
idList/id[47899]/idNumber: IMO 6465772
idList/id[190105]/uid: 190105
idList/id[190105]/idType: Organization Established Date
idList/id[190105]/idNumber: 21 Nov 2023
idList/id[190104]/uid: 190104
idList/id[190104]/idType: Additional Sanctions Information — idList/id[190104]/idNumber: Subject to Secondary Sanctions
akaList/aka[84593]/uid: 84593
akaList/aka[84593]/type: a.k.a.
akaList/aka[84593]/category: strong
akaList/aka[84593]/lastName: ATHENA SHIPPING COMPANY LIMITED
akaList/aka[84594]/uid: 84594
akaList/aka[84594]/type: a.k.a.
akaList/aka[84594]/category: strong
akaList/aka[84594]/lastName: ATHENA SHIPPING CO LIMITED
addressList/address[82965]/uid: 82965
addressList/address[82965]/address1: Unit 1208, Building B 1, Wanda Plaza
addressList/address[82965]/address2: 8, Aojiang Lu
addressList/address[82965]/address3: Taijiang Qu
addressList/address[82965]/city: Fuzhou
addressList/address[82965]/stateOrProvince: Fujian
addressList/address[82965]/postalCode: 350009
addressList/address[82965]/country: China

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ATHENA SHIPPING CO LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-09 18:09:38

Accuracy: 80

Information:

Source record: ofac/54321
uid: 54321
lastName: ATHENA SHIPPING CO LTD
sdnType: Entity
remarks: (Linked To: RAYAN ROSHD AFZAR COMPANY)
programList/program: IFSR
programList/program: NPWMD
idList/id[47898]/uid: 47898
idList/id[47898]/idType: Business Registration Number
idList/id[47898]/idNumber: 75933747
idList/id[47898]/idCountry: Hong Kong
idList/id[47899]/uid: 47899
idList/id[47899]/idType: Identification Number
idList/id[47899]/idNumber: IMO 6465772
idList/id[190105]/uid: 190105
idList/id[190105]/idType: Organization Established Date
idList/id[190105]/idNumber: 21 Nov 2023
idList/id[190104]/uid: 190104
idList/id[190104]/idType: Additional Sanctions Information — idList/id[190104]/idNumber: Subject to Secondary Sanctions
akaList/aka[84593]/uid: 84593
akaList/aka[84593]/type: a.k.a.
akaList/aka[84593]/category: strong
akaList/aka[84593]/lastName: ATHENA SHIPPING COMPANY LIMITED
akaList/aka[84594]/uid: 84594
akaList/aka[84594]/type: a.k.a.
akaList/aka[84594]/category: strong
akaList/aka[84594]/lastName: ATHENA SHIPPING CO LIMITED
addressList/address[82965]/uid: 82965
addressList/address[82965]/address1: Unit 1208, Building B 1, Wanda Plaza
addressList/address[82965]/address2: 8, Aojiang Lu
addressList/address[82965]/address3: Taijiang Qu
addressList/address[82965]/city: Fuzhou
addressList/address[82965]/stateOrProvince: Fujian
addressList/address[82965]/postalCode: 350009
addressList/address[82965]/country: China

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV