Statements: AZIA SHIPPING HOLDINGS LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressStasinou, 1, MITSI BUILDING 1, Orofos 1, Diam/Grafeio 4, Plateia Eleftherias, NICOSIA, 1060, Cypruspermidpermid-5089995078
Company:addressMITSI BUILDING 1, Floor 1, Flat 4, Στασίνου, 1, Πλατεία Ελευθερίας, 1060, Λευκωσία, Κύπροςellext_cy_companiesoc-companies-cy-he131171
Organization:addressOffice 4, 1st Floor Mitsi Building, 1, Stasinou Avenue, 1060 Nicosiaengus_ofac_sdnofac-46770
LegalEntity:addressOffice 4, 1st Floor, Mitsi Building 1, Stasinou Avenue Nicosia 1060 Cyprusau_dfat_sanctionsau-dfat-7924-azia-shipping-holdings
LegalEntity:addressOFFICE 4, 1ST FLOOR MITSI BUILDING, 1, STASINOU AVENUE, 1060 NICOSIA, CYPengus_sam_exclusionsusgsa-s4mrrkt9n
Organization:addressOffice 4, 1st Floor, Mitsi Building, 1, Stasinou Avenue, Nicosia, 1060, Cyprusjpnjp_mof_sanctionsja-mof-96a2ebbe908c996fcc845656a9d3c676e1995e18
Company:addressPos'yetskaya, 29, VLADIVOSTOK, PRIMORSKIY KRAY, 690091, Russiapermidpermid-5089995078
Organization:addressEntityaddr-cee229872f446a28dbd2d9f2b9be0e2ec262f554engus_ofac_sdnofac-46770
LegalEntity:addressEntityaddr-a6d01bea553fc03cadc682357a07ed3897f90c65au_dfat_sanctionsau-dfat-7924-azia-shipping-holdings
Organization:addressEntityaddr-a6d01bea553fc03cadc682357a07ed3897f90c65jpnjp_mof_sanctionsja-mof-96a2ebbe908c996fcc845656a9d3c676e1995e18
LegalEntity:aliasASIA Shipping Holdings Ltdenggb_hmt_sanctionsgb-hmt-16415
LegalEntity:aliasAzia Shipping Holdings Limitedau_dfat_sanctionsau-dfat-7924-azia-shipping-holdings
Organization:countrycyengus_ofac_sdnofac-46770
Company:countryrupermidpermid-5089995078
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mrrkt9n
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-253fb9580c43611dd69ea6a54dd661ce8b1f728e
Organization:countrycyua_war_sanctionsua-ws-c9e86276e128c5c1e4737b8bff62b1bdd96a2196
LegalEntity:createdAt2024-02-23au_dfat_sanctionsau-dfat-7924-azia-shipping-holdings
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt9n
LegalEntity:createdAt2024-02-22enggb_hmt_sanctionsgb-hmt-16415
Organization:id8be60df7c3cf2cc441569313c29e8a4a8bc01efejpnjp_mof_sanctionsja-mof-96a2ebbe908c996fcc845656a9d3c676e1995e18
LegalEntity:id7588b23de0cb0fb94e617b03e6d7c4c62b1a8ebeca_dfatd_sema_sanctionsca-sema-253fb9580c43611dd69ea6a54dd661ce8b1f728e
LegalEntity:id2f445d927a27857dcdec38322bef7e2c96e0818fenggb_hmt_sanctionsgb-hmt-16415
Organization:id176b1fa82beb218fc57b98065a655c4de2fcbbd4us_trade_cslofac-46770
Organization:ideb04caea0c79633a0cc85c9349d51ebb23bf0b4cgb_coh_disqualifiedgb-coh-szihzoixr876nilo305ych7pcee
LegalEntity:id8f5e99983f4b8c61696155222ddba118fd006bcfengus_sam_exclusionsusgsa-s4mrrkt9n
Organization:ida957eef68180fd6bff01f9c544d03101929a09c3ua_war_sanctionsua-ws-c9e86276e128c5c1e4737b8bff62b1bdd96a2196
LegalEntity:id3fad524a1bbfaedd4b19b5345de0826d0fad7060au_dfat_sanctionsau-dfat-7924-azia-shipping-holdings
Company:id8eba47a4ffd27a379a3daaabc0b3a9e67dfe4dd4ext_cy_companiesoc-companies-cy-he131171
Company:id234345331b6247dc26282550aca68a1ffeb4b715opencorporatesoc-companies-cy-he131171
Organization:ida682e1834dee98b71f7fe3501b9bc67fbaa45325enggb_fcdo_sanctionsgb-fcdo-rus2088
Organization:id0bc2f5a578cc7a44c2938b4d5296bc976341cc91engus_ofac_sdnofac-46770
Company:iddd543da4780c1dec35f2e6b7dc3723a990602e93permidpermid-5089995078
LegalEntity:idd2a91308b5d752952a3668a1a456abda54404563ua_war_sanctionsua-ws-fb45fa656b1587d803e793b5d2619c5bfe9d8e58
LegalEntity:id73bff8cb7805c1ec6f51032b20e4a20064e17957enggb_hmt_sanctionsgb-hmt-16415
Organization:imoNumberIMO5053924ua_war_sanctionsua-ws-c9e86276e128c5c1e4737b8bff62b1bdd96a2196
Organization:imoNumberIMO5053924engus_ofac_sdnofac-46770
Company:incorporationDate2002-06-21ellext_cy_companiesoc-companies-cy-he131171
Company:incorporationDate2002-06-21permidpermid-5089995078
Company:jurisdictioncyellext_cy_companiesoc-companies-cy-he131171
Company:jurisdictioncypermidpermid-5089995078
Company:legalFormΕταιρεία - Ιδιωτικήellext_cy_companiesoc-companies-cy-he131171
Company:modifiedAt2021-08-06ellext_cy_companiesoc-companies-cy-he131171
LegalEntity:modifiedAt2024-02-22enggb_hmt_sanctionsgb-hmt-16415
Organization:nameAZIA Shipping Holdings Ltdenggb_fcdo_sanctionsgb-fcdo-rus2088
LegalEntity:nameAzia Shipping Holding Ltdua_war_sanctionsua-ws-fb45fa656b1587d803e793b5d2619c5bfe9d8e58
LegalEntity:nameAZIA SHIPPING HOLDINGS LIMITEDengus_sam_exclusionsusgsa-s4mrrkt9n
Company:nameAZIA SHIPPING HOLDINGS LIMITEDellext_cy_companiesoc-companies-cy-he131171
Company:nameAzia Shipping Holdings Ltdpermidpermid-5089995078
Organization:name有限会社アジア海運ホールディングスjpnjp_mof_sanctionsja-mof-96a2ebbe908c996fcc845656a9d3c676e1995e18
Organization:nameAzia Shipping Holdings Limitedengjp_mof_sanctionsja-mof-96a2ebbe908c996fcc845656a9d3c676e1995e18
LegalEntity:nameAzia Shipping Holding Ltd.ca_dfatd_sema_sanctionsca-sema-253fb9580c43611dd69ea6a54dd661ce8b1f728e
Organization:nameAZIA SHIPPING HOLDINGS LTDgb_coh_disqualifiedgb-coh-szihzoixr876nilo305ych7pcee
Organization:nameAZIA SHIPPING HOLDINGS LIMITEDus_trade_cslofac-46770
Organization:nameAZIA SHIPPING HOLDINGS LIMITEDengus_ofac_sdnofac-46770
Organization:nameAzia Shipping Holding Ltdua_war_sanctionsua-ws-c9e86276e128c5c1e4737b8bff62b1bdd96a2196
Organization:nameASIA Shipping Holdings Ltdenggb_fcdo_sanctionsgb-fcdo-rus2088
LegalEntity:nameAzia Shipping Holdingsau_dfat_sanctionsau-dfat-7924-azia-shipping-holdings
LegalEntity:nameAZIA Shipping Holdings Ltdenggb_hmt_sanctionsgb-hmt-16415
Organization:notesDisqualifiedgb_coh_disqualifiedgb-coh-szihzoixr876nilo305ych7pcee
Organization:notesTransport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2088
LegalEntity:notesCompany Identification No.HE 131171 (Cyprus)au_dfat_sanctionsau-dfat-7924-azia-shipping-holdings
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE131171ellext_cy_companiesoc-companies-cy-he131171
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE131171opencorporatesoc-companies-cy-he131171
Company:permId5089995078permidpermid-5089995078
Company:phone+74232512144permidpermid-5089995078
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7924-azia-shipping-holdings
LegalEntity:programIdUK-RUSenggb_hmt_sanctionsgb-hmt-16415
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-253fb9580c43611dd69ea6a54dd661ce8b1f728e
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2088
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46770
Company:registrationNumberHE131171ellext_cy_companiesoc-companies-cy-he131171
Organization:registrationNumberHE 131171engus_ofac_sdnofac-46770
Company:registrationNumberC 131171ellext_cy_companiesoc-companies-cy-he131171
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/SziHzOIxR876niLO305yCh7PCEEgb_coh_disqualifiedgb-coh-szihzoixr876nilo305ych7pcee
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46770engus_ofac_sdnofac-46770
Company:sourceUrl https://permid.org/1-5089995078permidpermid-5089995078
Company:statusΔιαγραμμένηellext_cy_companiesoc-companies-cy-he131171
Company:statusActivepermidpermid-5089995078
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-253fb9580c43611dd69ea6a54dd661ce8b1f728e
Organization:topicssanctionus_trade_cslofac-46770
Organization:topicssanctionengus_ofac_sdnofac-46770
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-szihzoixr876nilo305ych7pcee
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt9n
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2088
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16415
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7924-azia-shipping-holdings
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-96a2ebbe908c996fcc845656a9d3c676e1995e18
LegalEntity:uniqueEntityIdRWMBTMAKH4V7engus_sam_exclusionsusgsa-s4mrrkt9n
Company:website https://azsco.ru/permidpermid-5089995078
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