Active SanctionorganizationID: NK-bpxNkRWcTbrzbNPFdnzEgM
Azia Shipping Holdings Limited
Общество с ограниченной ответственностью "Азия Шиппинг Холдинг"
Primary Source
US OFAC SDN
Coverage
ru / cy
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Azia Shipping Holdings Limited 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 US OFAC SDN enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Azia Shipping Holdings Limited |
| Cyrillic Alias | Общество с ограниченной ответственностью "Азия Шиппинг Холдинг" |
| Source Records | US OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONSUS TRADE CSLUA NSDC SANCTIONSAU DFAT SANCTIONSTW SHTCCA DFATD SEMA SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 5053924 / HE 131171 / HE131171 / IMO5053924 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
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