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AZORIA SHIPPING COMPANY LIMITED

Sanctioned entity
AZORIA SHIPPING COMPANY LIMITED is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAZORIA SHIPPING COMPANY LIMITED · Azoria Shipping Company Limited · MAJORIA SHIPPING COMPANY LIMITED[sources]
Incorporation date · [sources]
Legal formΕταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
LEI549300FD9UH07N44ZX88[sources]
OpenCorporates URLopencorporates.com · opencorporates.com[sources]
Registration number408043 · C402416 · C408043 · HE402416 · HE408043 · 2 more...[sources]
SectorSea and coastal freight water transport[sources]
StatusACTIVE · Στάληκε επιστολή Υπενθύμισης[sources]
AddressKARAISKAKI, 13, 3032 LIMASSOL · KARAISKAKI, 13, 3032 LIMASSOL, CYP · Karaiskaki, 13, 3032 Limassol · TOWER II, MAXIMOS PLAZA, Μάξιμος Μιχαηλίδης, 18, Νεάπολις, 3106, Λεμεσός, Κύπρος · Καραισκάκη, 13, 3032, Λεμεσός, Κύπρος[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,300

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

OpenCorporates808

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Legal Entity Identifier (LEI) Reference Data206,160

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Cyprus Companies and Corporate Officers1,030

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP


Source data IDs: ofac-47802 · ua-nazk-company-12494 · oc-companies-cy-he408043 · usgsa-s4mrs26rd · lei-549300FD9UH07N44ZX88 · oc-companies-cy-he402416 · NK-965GD63cwTaTSXQPctYutJ

For experts: raw data explorer