AZIA Shipping Holdings Ltd
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 22.02.2024 |
Names (2)
| Last name/Name | AZIA Shipping Holdings Ltd |
|---|---|
| Full name/Name | AZIA Shipping Holdings Ltd |
| Type | Primary name |
| Last name/Name | ASIA Shipping Holdings Ltd |
|---|---|
| Full name/Name | ASIA Shipping Holdings Ltd |
| Type | Primary name variation |
Notes (1)
| AZIA Shipping Holding Ltd is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) AZIA Shipping Holding Ltd is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 22.02.2024 |
Historical data
No records
Updated: 29.04.2025. 19:15
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