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. 23:15
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