Lists of sanctions
52.15.129.90
26.10.2024 03:01:33

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
#1 Type: Trust services 22.02.2024

Historical data

No records
Updated: 26.10.2024. 00:15
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