Azia Shipping Company

Restricted

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

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : 29, Pos’etskaya Street Vladivostock Primorsky Kray , Russia , 690091

Address 2 : 29, Pos’etskaya, Street, Vladivostock, Primorsky, Kray, Russia, 690091

Address 3 : 29, Posetskaya Str., Vladivostok, 690091, Russia

Address 4 : Posyetskaya st., 29 , Russian Federation , 690091

ID Details

ID NUMBER : 7295

ID TYPE : IdFrance

ID TYPE : Ofsi group id

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Azia Shipping Company Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	May 24, 2024	inactive
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Jan 3, 2024	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
UK Sanctions List	Foreign, Commonwealth and Development Office	Feb 22, 2024	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Feb 22, 2024	active