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Listed on sanctions / export-control lists
ATHENA SHIPPING CO LTD
US OFAC
Company / organization · 1 listing(s)
ATHENA SHIPPING CO LTD appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-06-20 | US OFAC · listed · Programs: NPWMD; IFSR · listed for 16 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NPWMD; IFSR |
|---|---|
| Listed on | 2025-06-20 |
| Aliases | ATHENA SHIPPING COMPANY LIMITED; ATHENA SHIPPING CO LIMITED |
| Linked to (per the official record) | RAYAN ROSHD AFZAR COMPANY |
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