Statements: ASIA Shipping Holdings Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРеспубліка Кіпр, 1060, м. Нікосія, просп. Стасіну, будівля Мітсі 1, 1-й поверх, Офіс 4 (Office 4, 1st Floor, Mitsi Building, 1, Stasinou, 1060, Nicosia, Cyprus)ukrua_nsdc_sanctionsua-nsdc-33361-tovaristvo-z-obmezenou-vidpovidalnistu-azia-sipping-holding
LegalEntity:addressOFFICE 4, 1ST FLOOR MITSI BUILDING, 1, STASINOU AVENUE, 1060 NICOSIA, CYPengus_sam_exclusionsusgsa-s4mrrkt9n
LegalEntity:addressCYtw_shtctw-shtc-f382b2b9299faabdf19d70cc4514880ecb332766
Company:addressStasinou, 1, MITSI BUILDING 1, Orofos 1, Diam/Grafeio 4, Plateia Eleftherias, NICOSIA, 1060, Cypruspermidpermid-5089995078
Company:addressPos'yetskaya, 29, VLADIVOSTOK, PRIMORSKIY KRAY, 690091, Russiapermidpermid-5089995078
LegalEntity:addressOffice 4, 1st Floor Mitsi Building, 1, Stasinou Avenue Nicosia 1060 Cyprustw_shtctw-shtc-f382b2b9299faabdf19d70cc4514880ecb332766
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, Nicosia, 1060, Cyprusjpnjp_mof_sanctionsja-mof-96a2ebbe908c996fcc845656a9d3c676e1995e18
LegalEntity:addressOffice 4, 1st Floor, Mitsi Building 1, Stasinou Avenue Nicosia 1060 Cyprusau_dfat_sanctionsau-dfat-7924-azia-shipping-holdings
Organization:addressOffice 4, 1st Floor Mitsi Building, 1, Stasinou Avenue, 1060 Nicosiaengus_ofac_sdnofac-46770
Organization:addressEntityaddr-a6d01bea553fc03cadc682357a07ed3897f90c65jpnjp_mof_sanctionsja-mof-96a2ebbe908c996fcc845656a9d3c676e1995e18
LegalEntity:addressEntityaddr-a6d01bea553fc03cadc682357a07ed3897f90c65au_dfat_sanctionsau-dfat-7924-azia-shipping-holdings
Organization:addressEntityaddr-cee229872f446a28dbd2d9f2b9be0e2ec262f554engus_ofac_sdnofac-46770
LegalEntity:aliasASIA Shipping Holdings Ltdenggb_hmt_sanctionsgb-hmt-16415
LegalEntity:aliasAzia Shipping Holdings Limitedau_dfat_sanctionsau-dfat-7924-azia-shipping-holdings
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Aziia Shippinh Kholdynh"ua_nsdc_sanctionsua-nsdc-33361-tovaristvo-z-obmezenou-vidpovidalnistu-azia-sipping-holding
Organization:countrycyengus_ofac_sdnofac-46770
Company:countrycyua_war_sanctionsua-ws-manager-47
LegalEntity:countrycytw_shtctw-shtc-f382b2b9299faabdf19d70cc4514880ecb332766
Company:countryrupermidpermid-5089995078
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-253fb9580c43611dd69ea6a54dd661ce8b1f728e
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mrrkt9n
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
LegalEntity:ida350fef79c799248cbb9e06158c883a5d00aa86atw_shtctw-shtc-f382b2b9299faabdf19d70cc4514880ecb332766
Company:id8f7e3e0ae962a30a03c1ad684e4fe64e6396568cua_war_sanctionsua-ws-manager-47
LegalEntity:iddbdd85d1538932560d540aba042c2aab9b4cf53atw_shtctw-shtc-f382b2b9299faabdf19d70cc4514880ecb332766
Organization:ida682e1834dee98b71f7fe3501b9bc67fbaa45325enggb_fcdo_sanctionsgb-fcdo-rus2088
Organization:id8be60df7c3cf2cc441569313c29e8a4a8bc01efejpnjp_mof_sanctionsja-mof-96a2ebbe908c996fcc845656a9d3c676e1995e18
Organization:id176b1fa82beb218fc57b98065a655c4de2fcbbd4us_trade_cslofac-46770
Organization:ideb04caea0c79633a0cc85c9349d51ebb23bf0b4cenggb_coh_disqualifiedgb-coh-szihzoixr876nilo305ych7pcee
Organization:id0bc2f5a578cc7a44c2938b4d5296bc976341cc91engus_ofac_sdnofac-46770
LegalEntity:id7dddf76728ab040dc5051def03c01560ddc61caeenggb_hmt_sanctionsgb-hmt-16415
Company:id487ae6048c843250eca6d3b7f1a1a9eec9e6e6dfpermidpermid-5089995078
LegalEntity:id90d559575d8d2451b60525b07cb0935cdbfa5123enggb_hmt_sanctionsgb-hmt-16415
LegalEntity:id3fad524a1bbfaedd4b19b5345de0826d0fad7060au_dfat_sanctionsau-dfat-7924-azia-shipping-holdings
LegalEntity:id7588b23de0cb0fb94e617b03e6d7c4c62b1a8ebeca_dfatd_sema_sanctionsca-sema-253fb9580c43611dd69ea6a54dd661ce8b1f728e
Company:id8eba47a4ffd27a379a3daaabc0b3a9e67dfe4dd4ext_cy_companiesoc-companies-cy-he131171
LegalEntity:id8f5e99983f4b8c61696155222ddba118fd006bcfengus_sam_exclusionsusgsa-s4mrrkt9n
Organization:id5c01c2f79f0c589c52f4cc29e3d19e610c4db63eua_nsdc_sanctionsua-nsdc-33361-tovaristvo-z-obmezenou-vidpovidalnistu-azia-sipping-holding
Company:id234345331b6247dc26282550aca68a1ffeb4b715opencorporatesoc-companies-cy-he131171
Company:imoNumberIMO5053924ua_war_sanctionsua-ws-manager-47
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
Organization:jurisdictioncyua_nsdc_sanctionsua-nsdc-33361-tovaristvo-z-obmezenou-vidpovidalnistu-azia-sipping-holding
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
LegalEntity:nameAzia Shipping Holding Ltd.ca_dfatd_sema_sanctionsca-sema-253fb9580c43611dd69ea6a54dd661ce8b1f728e
Organization:nameAzia Shipping Holdings Limitedengjp_mof_sanctionsja-mof-96a2ebbe908c996fcc845656a9d3c676e1995e18
Company:nameAZIA SHIPPING HOLDINGS LIMITEDellext_cy_companiesoc-companies-cy-he131171
Organization:nameASIA Shipping Holdings Ltdenggb_fcdo_sanctionsgb-fcdo-rus2088
Organization:nameAZIA Shipping Holdings Ltdenggb_fcdo_sanctionsgb-fcdo-rus2088
Company:nameAzia Shipping Holding Ltdua_war_sanctionsua-ws-manager-47
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 LIMITEDus_trade_cslofac-46770
Organization:nameAZIA SHIPPING HOLDINGS LIMITEDengus_ofac_sdnofac-46770
Organization:nameAZIA SHIPPING HOLDINGS LTDenggb_coh_disqualifiedgb-coh-szihzoixr876nilo305ych7pcee
LegalEntity:nameAzia Shipping Holdingsau_dfat_sanctionsau-dfat-7924-azia-shipping-holdings
LegalEntity:nameAZIA Shipping Holdings Ltdenggb_hmt_sanctionsgb-hmt-16415
LegalEntity:nameAZIA SHIPPING HOLDINGS LIMITEDtw_shtctw-shtc-f382b2b9299faabdf19d70cc4514880ecb332766
Organization:nameТовариство з обмеженою відповідальністю "Азія Шіппінг Холдинг"ukrua_nsdc_sanctionsua-nsdc-33361-tovaristvo-z-obmezenou-vidpovidalnistu-azia-sipping-holding
Organization:nameAzia Shipping Holding Ltd.ua_nsdc_sanctionsua-nsdc-33361-tovaristvo-z-obmezenou-vidpovidalnistu-azia-sipping-holding
LegalEntity:nameAZIA SHIPPING HOLDINGS LIMITEDengus_sam_exclusionsusgsa-s4mrrkt9n
LegalEntity:notesCompany Identification No.HE 131171 (Cyprus)au_dfat_sanctionsau-dfat-7924-azia-shipping-holdings
Organization:notesDisqualifiedenggb_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
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE131171opencorporatesoc-companies-cy-he131171
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE131171ellext_cy_companiesoc-companies-cy-he131171
Company:permId5089995078permidpermid-5089995078
Company:phone+74232512144permidpermid-5089995078
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-253fb9580c43611dd69ea6a54dd661ce8b1f728e
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7924-azia-shipping-holdings
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46770
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16415
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33361-tovaristvo-z-obmezenou-vidpovidalnistu-azia-sipping-holding
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2088
Organization:registrationNumber5053924ua_nsdc_sanctionsua-nsdc-33361-tovaristvo-z-obmezenou-vidpovidalnistu-azia-sipping-holding
Organization:registrationNumberHE 131171engus_ofac_sdnofac-46770
Company:registrationNumberHE131171ellext_cy_companiesoc-companies-cy-he131171
Company:registrationNumberC 131171ellext_cy_companiesoc-companies-cy-he131171
Company:sourceUrl https://permid.org/1-5089995078permidpermid-5089995078
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46770engus_ofac_sdnofac-46770
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/SziHzOIxR876niLO305yCh7PCEEenggb_coh_disqualifiedgb-coh-szihzoixr876nilo305ych7pcee
Company:statusInactivepermidpermid-5089995078
Company:statusΔιαγραμμένηellext_cy_companiesoc-companies-cy-he131171
Organization:taxNumberHE131171ua_nsdc_sanctionsua-nsdc-33361-tovaristvo-z-obmezenou-vidpovidalnistu-azia-sipping-holding
Company:topicspoiua_war_sanctionsua-ws-manager-47
LegalEntity:topicsexport.controltw_shtctw-shtc-f382b2b9299faabdf19d70cc4514880ecb332766
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-96a2ebbe908c996fcc845656a9d3c676e1995e18
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7924-azia-shipping-holdings
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2088
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33361-tovaristvo-z-obmezenou-vidpovidalnistu-azia-sipping-holding
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-253fb9580c43611dd69ea6a54dd661ce8b1f728e
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16415
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