Lists of sanctions
216.73.216.22
22.06.2025 18:46:08

UNICO SHIPPING CO LTD

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Remark (Linked To: RAYAN ROSHD AFZAR COMPANY)
Date of publication 20.06.2025

Names (2)

Last name/Name UNICO SHIPPING CO LTD
Full name/Name UNICO SHIPPING CO LTD
Type Name
Last name/Name UNICO SHIPPING COMPANY LIMITED
Full name/Name UNICO SHIPPING COMPANY LIMITED
Type Alias
Quality Strong

Addresses (2)

Street Room D07, 8th Floor, Phase 2, Kai Tak Factory Building 99, King Fuk Street San Po Kong
City Hong Kong
Country China
Full address Room D07, 8th Floor, Phase 2, Kai Tak Factory Building 99, King Fuk Street San Po Kong, Hong Kong, China
Street Unit 1208, Building B 1, Wanda Plaza 8, Aojiang Lu Taijiang Qu
City Fuzhou
Country China
Postal code 3
Region Fujian
Full address Unit 1208, Building B 1, Wanda Plaza 8, Aojiang Lu Taijiang Qu, Fuzhou, 350009, Fujian, China

Identification documents (3)

Type Identification Number: IMO 6484539
Type Organization Established Date: 07 Feb 2024
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 22.06.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.