Athena Shipping Co Ltd OFAC sanctioned
Why on the list
IFSR - Executive Order 13382 (Non-proliferation)
Key facts
- OFAC UID
- 1093306496
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- CN;HK
- Aliases tracked
- 2
Aliases / AKAs
- Athena Shipping Co Limited (a.k.a.)
- Athena Shipping Company Limited (a.k.a.)
Run full KYC screen
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