Active SanctionorganizationID: NK-g65ALnE6VTe5fk2ugN5khD

Azia Shipping Company

Общество с ограниченной ответственностью "Судоходная Компания Азиа"

Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Azia Shipping Company appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameAzia Shipping Company
Cyrillic AliasОбщество с ограниченной ответственностью "Судоходная Компания Азиа"
Source Records
CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1132540008732 / 11132540008732 / 2540195189 / IMO5766958
Risk Topicssanction, export.control, debarment, regulatory, poi
Official SourceView source record

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