Entity record
UNICO SHIPPING CO LTDOrganization
UNICO SHIPPING CO LTD appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, NPWMD; reflected as observed on 2026-04-23.
Also known as
- UNICO SHIPPING COMPANY LIMITED
Designations
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
Source remarks: (Linked To: RAYAN ROSHD AFZAR COMPANY) (official source)
Key properties
Identifiers
- Identification Number
- IMO 6484539
- Organization Established Date
- 07 Feb 2024
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
Room D07, 8th Floor, Phase 2, Kai Tak Factory Building, Hong KongUnit 1208, Building B 1, Wanda Plaza, Fuzhou, Fujian, 350009Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
UNICO SHIPPING CO LTD. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/unico-shipping-co-ltd-nkab3af339/
Machine-readable export (FTM + lineage): /organizations/unico-shipping-co-ltd-nkab3af339/entity.json