Statements: Azia Shipping Company LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:countryrufrafr_tresor_gels_avoirfr-ga-7295
LegalEntity:countryruch_seco_sanctionsch-seco-71705
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-16414
Company:countryrupermidpermid-5081587996
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrrkt9m
Organization:countryruengus_ofac_sdnofac-46769
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus2087
Organization:countryrueu_fsfeu-fsf-eu-11328-76
Organization:countryrube_fod_sanctionseu-fsf-eu-11328-76
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-626b41f9984c124cacc81e5d0baf93833d2f98f1
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