Azia Shipping Company LLC

Restricted

Azia Shipping Company LLC is subject to Restricted. See the individual lists below.

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Aliases

Country

Russia

Addresses

Address 1 : 29, Posetskaya Str. Vladivostok Russia 690091

Address 2 : Russia

Address 3 : 29, Pos’etskaya, Street, Vladivostock, Primorsky, Kray, Russia, 690091

Address 4 : 29, Posetskaya Str. Vladivostok 690091 Russi

Address 5 : 29, Posetskaya Str. Vladivostok 690091 Russia

ID Details

ID NUMBER : IMO 5766958

ID TYPE : Identification Number

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1132540008732

ID TYPE : Registration Number

ID NUMBER : 2540195189

ID TYPE : Tax ID No.

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Azia Shipping Company LLC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	May 16, 2024	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Feb 22, 2024	active
Specially Designated Nationals List	U.S. Department of The Treasury	Dec 12, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive