Statements: Azia Shipping Company LLC

Canonical ID: NK-g65ALnE6VTe5fk2ugN5khD · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameAzia Shipping Company LLCnz_russia_sanctionsnz-ru-ent-405-azia-shipping-company-llc
LegalEntity:nameAzia Shipping Company LLCch_seco_sanctionsch-seco-71705
Company:nameSudokhodnaya Kompaniya Azia OOOpermidpermid-5081587996
LegalEntity:nameAZIA Shipping Companygb_hmt_sanctionsgb-hmt-16414
Organization:nameAsia Shipping Companyengbe_fod_sanctionseu-fsf-eu-11328-76
Organization:namesociedad de responsabilidad limitada Azia Shipping Companyspabe_fod_sanctionseu-fsf-eu-11328-76
Organization:nameAzia Hajózási Társaság Kft.hunbe_fod_sanctionseu-fsf-eu-11328-76
Organization:nameAzia Shipping Company LLCengbe_fod_sanctionseu-fsf-eu-11328-76
Organization:nameAzia Hajózási Társasághunbe_fod_sanctionseu-fsf-eu-11328-76
Organization:nameAsia Hajózási Vállalathunbe_fod_sanctionseu-fsf-eu-11328-76
Organization:nameAzia Shipping Coengbe_fod_sanctionseu-fsf-eu-11328-76
Organization:nameООО Судоходная Компания Азиаrusbe_fod_sanctionseu-fsf-eu-11328-76
LegalEntity:nameアジア海運会社jpnjp_mof_sanctionsja-mof-7b81e118f68aa29fb4a7e9e9ca62beaea37d1815
LegalEntity:nameAzia Shipping Companyengjp_mof_sanctionsja-mof-7b81e118f68aa29fb4a7e9e9ca62beaea37d1815
LegalEntity:nameAZIA SHIPPING COMPANYengus_sam_exclusionsusgsa-s4mrrkt9m
Organization:nameAsia Shipping Companyenggb_fcdo_sanctionsgb-fcdo-rus2087
Organization:nameAZIA Shipping Companyenggb_fcdo_sanctionsgb-fcdo-rus2087
Organization:nameSUDOKHODNAIA KOMPANIIA AZIAenggb_fcdo_sanctionsgb-fcdo-rus2087
LegalEntity:nameOOO SUDOKHODNAIA KOMPANIIA AZIAengus_sam_exclusionsusgsa-s4mrty3t4
LegalEntity:nameOOO SUDOKHODNAIA KOMPANIIA AZIAengus_sam_exclusionsusgsa-s4mrty8qd
LegalEntity:nameAzia Shipping Company LLCca_dfatd_sema_sanctionsca-sema-626b41f9984c124cacc81e5d0baf93833d2f98f1
Organization:nameAZIA SHIPPING COMPANYengus_ofac_sdnofac-46769
Organization:nameAZIA SHIPPING COMPANYus_trade_cslofac-46769
Organization:nameAzia Shipping Company LLCfrafr_tresor_gels_avoirfr-ga-7295
Organization:nameAzia Hajózási Társaság Kft.huneu_fsfeu-fsf-eu-11328-76
Organization:nameAzia Shipping Coengeu_fsfeu-fsf-eu-11328-76
Organization:nameAsia Hajózási Vállalathuneu_fsfeu-fsf-eu-11328-76
Organization:nameООО Судоходная Компания Азиаruseu_fsfeu-fsf-eu-11328-76
Organization:namesociedad de responsabilidad limitada Azia Shipping Companyspaeu_fsfeu-fsf-eu-11328-76
Organization:nameAzia Shipping Company LLCengeu_fsfeu-fsf-eu-11328-76
Organization:nameAzia Hajózási Társasághuneu_fsfeu-fsf-eu-11328-76
Organization:nameAsia Shipping Companyengeu_fsfeu-fsf-eu-11328-76
Organization:nameAzia Shipping Company LLCframc_fund_freezesmc-freezes-ad9a1fa0e78ffdf403336042b18659dbcea446d2
LegalEntity:nameShipping Company ASIA LLCau_dfat_sanctionsau-dfat-7925-shipping-company-asia-llc
  • Previous
  • 1 - 34 of 34
  • Next