OrganisationCurrently listed

Athena Shipping Co LTD

Listed by OFAC SDN (US)
China
2 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 54321

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

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

Name on list: ATHENA SHIPPING CO LTD
Programmes / regimes: IFSR · NPWMD
Aliases: ATHENA SHIPPING COMPANY LIMITED · ATHENA SHIPPING CO LIMITED
Countries: China
Addresses: Unit 1208, Building B 1, Wanda Plaza, 8, Aojiang Lu, Taijiang Qu, Fuzhou, Fujian, 350009, China
Identifiers: Business Registration Number: 75933747
Identification Number: IMO 6465772
Organization Established Date: 21 Nov 2023
Linked to (per list): RAYAN ROSHD AFZAR COMPANY
Remarks: (Linked To: RAYAN ROSHD AFZAR COMPANY)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Rayan Roshd Afzar CompanySanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: RAYAN ROSHD AFZAR COMPANY)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.