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AZIA SHIPPING HOLDINGS LIMITED

Sanctioned entity
AZIA SHIPPING HOLDINGS LIMITED is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameASIA Shipping Holdings Ltd · AZIA SHIPPING HOLDINGS LIMITED · AZIA Shipping Holdings Ltd · Azia Shipping Holdings · Azia Shipping Holdings Limited · 1 more...[sources]
Other nameASIA Shipping Holdings Ltd · Azia Shipping Holdings Limited[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
ID NumberIMO 5053924[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC131171 · HE 131171 · HE131171 · RWMBTMAKH4V7[sources]
StatusΔιαγραμμένη[sources]
AddressMITSI BUILDING 1, Floor 1, Flat 4, Στασίνου, 1, Πλατεία Ελευθερίας, 1060, Λευκωσία, Κύπρος · OFFICE 4, 1ST FLOOR MITSI BUILDING, 1, STASINOU AVENUE, 1060 NICOSIA, CYP · Office 4, 1st Floor Mitsi Building, 1, Stasinou Avenue, 1060 Nicosia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Company Identification No.HE 131171 (Cyprus)

Australian Sanctions Consolidated List,

Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.

UK FCDO Sanctions List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,290

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

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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) List31,940

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,597

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

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

Cyprus Companies and Corporate Officers1,030

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

External dataset · Cyprus · DRCIP


Source data IDs: au-dfat-7924-azia-shipping-holdings · ofac-46770 · gb-hmt-16415 · ua-nazk-company-11837 · oc-companies-cy-he131171 · usgsa-s4mrrkt9n · gb-fcdo-rus2088 · ja-mof-96a2ebbe908c996fcc845656a9d3c676e1995e18

For experts: raw data explorer