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Azul Vista Shipping Corporation

Debarred entity · Export controlled · Sanctioned entity

Azul Vista Shipping Corporation is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Azul Vista Shipping Corp · Azul Vista Shipping Corporation				[sources]
Incorporation date	2021-02-03				[sources]
Jurisdiction	Marshall Islands				[sources]
Country	Marshall Islands				[sources]
PermID	`5083558982`				[sources]
Registration number	`107790`				[sources]
Unique Entity ID	`R7RTGUD4FUW9`				[sources]
Status	Active				[sources]
Address	Marshall Islands · TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO, MH96960 · Trust Company Complex, Ajeltake Road, Ajeltake Island Majuro MH96960 Marshall Islands · Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-31	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960	Marshall Islands

Documents
Document	Date
Treasury Sanctions Oil Shipping Network Supporting IRGC-QF and Hizballah	2022-11-03

Linked to
Object	Role	Start date	End date
Viktor Sergiyovich Artemov Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US SAM Procurement Exclusions105,572

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,587

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

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,973

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases6,848

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data5,078

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrn6q4y · tw-shtc-23148514bd9d314438f1b4b1c479ac0948b3f682 · ofac-39703 · ofac-pr-ce8716554b1ce637df1fd803155b935ca6cd8861 · permid-5083558982

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Factsheet Relationships Data sources

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