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Canonical ID: NK-bpxNkRWcTbrzbNPFdnzEgM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office 4, 1st Floor Mitsi Building, 1, Stasinou Avenue, 1060 Nicosia | eng | us_ofac_sdn | ofac-46770 | |||
Organization:addressEntity | addr-cee229872f446a28dbd2d9f2b9be0e2ec262f554 | us_ofac_sdn | ofac-46770 | ||||
Organization:country | cy | us_ofac_sdn | ofac-46770 | ||||
Organization:id | a67c228579ec1dd947fb35851b474c2d5532e595 | us_ofac_sdn | ofac-46770 | ||||
Organization:imoNumber | IMO5053924 | eng | us_ofac_sdn | ofac-46770 | |||
Organization:name | AZIA SHIPPING HOLDINGS LIMITED | eng | us_ofac_sdn | ofac-46770 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46770 | |||
Organization:registrationNumber | HE 131171 | eng | us_ofac_sdn | ofac-46770 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46770 | us_ofac_sdn | ofac-46770 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46770 | ||||