ATHENA SHIPPING CO LTD SDN — Treasury
Why on the list
(Linked To: RAYAN ROSHD AFZAR COMPANY)
Programs
IFSRNPWMD
Key facts
- CSL entity number
- 54321
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- CN
- Aliases tracked
- 2
Aliases / AKAs
- ATHENA SHIPPING COMPANY LIMITED
- ATHENA SHIPPING CO LIMITED
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗