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Canonical ID: NK-g65ALnE6VTe5fk2ugN5khD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Azia Shipping Company LLC | jpn | jp_mof_sanctions | ja-mof-7b81e118f68aa29fb4a7e9e9ca62beaea37d1815 | |||
LegalEntity:alias | Asia Shipping Company） | jpn | jp_mof_sanctions | ja-mof-7b81e118f68aa29fb4a7e9e9ca62beaea37d1815 | |||
LegalEntity:alias | AZSCO | jpn | jp_mof_sanctions | ja-mof-7b81e118f68aa29fb4a7e9e9ca62beaea37d1815 | |||
LegalEntity:alias | OOO Sudokhodnaia Kompaniia Azia | jpn | jp_mof_sanctions | ja-mof-7b81e118f68aa29fb4a7e9e9ca62beaea37d1815 | |||
LegalEntity:alias | （別称、有限会社アジア海運会社及びAZSCO） | jpn | jp_mof_sanctions | ja-mof-7b81e118f68aa29fb4a7e9e9ca62beaea37d1815 | |||
LegalEntity:alias | Azia Shipping Co | jpn | jp_mof_sanctions | ja-mof-7b81e118f68aa29fb4a7e9e9ca62beaea37d1815 | |||
LegalEntity:alias | OOO SUDOKHODNAIA KOMPANIIA AZIA | eng | us_sam_exclusions | usgsa-s4mrrkt9m | |||
LegalEntity:alias | AZIA SHIPPING COMPANY | eng | us_sam_exclusions | usgsa-s4mrty3t4 | |||
LegalEntity:alias | AZIA SHIPPING COMPANY | eng | us_sam_exclusions | usgsa-s4mrty8qd | |||
LegalEntity:alias | Sudokhodnaya Kompaniya Azia LLC, AZSCO | ca_dfatd_sema_sanctions | ca-sema-626b41f9984c124cacc81e5d0baf93833d2f98f1 | ||||
LegalEntity:alias | Azia Shipping Co | ca_dfatd_sema_sanctions | ca-sema-626b41f9984c124cacc81e5d0baf93833d2f98f1 | ||||
Organization:alias | ООО Судоходная Компания Азиа | fra | fr_tresor_gels_avoir | fr-ga-7295 | |||
Organization:alias | Asia Shipping Company | fra | fr_tresor_gels_avoir | fr-ga-7295 | |||
Organization:alias | Azia Shipping Co | fra | fr_tresor_gels_avoir | fr-ga-7295 | |||
Organization:alias | Azia Shipping Co | fra | mc_fund_freezes | mc-freezes-ad9a1fa0e78ffdf403336042b18659dbcea446d2 | |||
Organization:alias | Asia Shipping Company | fra | mc_fund_freezes | mc-freezes-ad9a1fa0e78ffdf403336042b18659dbcea446d2 | |||
LegalEntity:alias | Azia Shipping Company | au_dfat_sanctions | au-dfat-7925-shipping-company-asia-llc | ||||
LegalEntity:alias | OOO Sudokhodnaia Kompaniia Azia | au_dfat_sanctions | au-dfat-7925-shipping-company-asia-llc | ||||
LegalEntity:alias | ООО Судоходная Компания Азиа | rus | ch_seco_sanctions | ch-seco-71705 | |||
LegalEntity:alias | Azia Shipping Co | ch_seco_sanctions | ch-seco-71705 | ||||
LegalEntity:alias | Asia Shipping Company | ch_seco_sanctions | ch-seco-71705 | ||||
LegalEntity:alias | Asia Shipping Company | gb_hmt_sanctions | gb-hmt-16414 | ||||
LegalEntity:alias | SUDOKHODNAIA KOMPANIIA AZIA | gb_hmt_sanctions | gb-hmt-16414 | ||||
Organization:alias | OOO Sudokhodnaia Kompaniia Azia | eng | us_ofac_sdn | ofac-46769 | |||