UNICO SHIPPING CO LTD

Entity · Fuzhou · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IFSR, NPWMD
Address: Room D07, 8th Floor, Phase 2, Kai Tak Factory Building, 99, King Fuk Street, San Po Kong, Hong Kong, CN
Unit 1208, Building B 1, Wanda Plaza, 8, Aojiang Lu, Taijiang Qu, Fuzhou, Fujian, 350009, CN
Unit 1208, Building B 1, Wanda Plaza, 8, Aojiang Lu, Taijiang Qu, Fuzhou, Fujian, 350009, CN
Also known as: UNICO SHIPPING COMPANY LIMITED
Identifiers: Identification Number, IMO 6484539; Organization Established Date, 07 Feb 2024; Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks: (Linked To: RAYAN ROSHD AFZAR COMPANY)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists