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Azoria Shipping Company Limited

Sanctioned entity

Azoria Shipping Company Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AZORIA SHIPPING COMPANY LIMITED · Azoria Shipping Company Limited · СУДНОПЛАВНА КОМПАНІЯ "АЗОРІЯ" ЛІМІТЕД · СУДОХОДНАЯ КОМПАНИЯ "АЗОРИЯ" ЛИМИТЕД				[sources]
Legal form	not available				[sources]
Country	Cyprus				[sources]
OGRN	`408043`				[sources]
Registration number	`408043`				[sources]
Sector	Sea and coastal freight water transport				[sources]
Status	not available				[sources]
Address	Karaiskaki, 13, 3032 Limassol · Karaiskaki, 13, Limassol 3032, Cyprus · Караискаки, 13, Лимассол 3032, Кипр · Караїскакі, 13, Лімасол 3032, Кіпр				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-26	Last checked	2024-04-28	First seen	2024-02-23

Relationships

Address
Full address	Country
Karaiskaki, 13, 3032 Limassol	Cyprus

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-47802 · ua-nazk-company-12494

For experts: raw data explorer

Factsheet Data sources

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