AZIA SHIPPING HOLDINGS LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.12.2023 |
Names (1)
| Last name/Name | AZIA SHIPPING HOLDINGS LIMITED |
|---|---|
| Full name/Name | AZIA SHIPPING HOLDINGS LIMITED |
| Type | Name |
Addresses (1)
| Street | Office 4, 1st Floor Mitsi Building, 1 Stasinou Avenue |
|---|---|
| City | Nicosia |
| Country | Cyprus |
| Postal code | 1 |
| Full address | Office 4, 1st Floor Mitsi Building, 1 Stasinou Avenue, Nicosia, 1060, Cyprus |
Identification documents (3)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Identification Number: IMO 5053924 |
|---|
| Type | Registration Number: HE 131171 |
|---|---|
| Country | Cyprus |
Historical data
No records
Updated: 21.10.2025. 20:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.