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Search in: Ukraine War and Sanctions

Filtered: Organizations Ukraine War and Sanctions Cyprus Companies and Corporate Officers

Search guide · Data current as of 2025-04-24

AZIA SHIPPING HOLDINGS LIMITED
Company · Disqualified · Sanctioned entity · Cyprus · Russia

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Data sources

1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 1Cyprus Companies and Corporate Officers 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Japan Economic Sanctions and List of Eligible People 1OpenCorporates 1PermID Open Data 1Ukraine War and Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

1Cyprus 1Russia

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