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Canonical ID: NK-bpxNkRWcTbrzbNPFdnzEgM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | OFFICE 4, 1ST FLOOR MITSI BUILDING, 1, STASINOU AVENUE, 1060 NICOSIA, CYP | eng | us_sam_exclusions | usgsa-s4mrrkt9n | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrrkt9n | |||
LegalEntity:createdAt | 2023-12-12 | eng | us_sam_exclusions | usgsa-s4mrrkt9n | |||
LegalEntity:id | 8f5e99983f4b8c61696155222ddba118fd006bcf | eng | us_sam_exclusions | usgsa-s4mrrkt9n | |||
LegalEntity:name | AZIA SHIPPING HOLDINGS LIMITED | eng | us_sam_exclusions | usgsa-s4mrrkt9n | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkt9n | |||
LegalEntity:uniqueEntityId | RWMBTMAKH4V7 | eng | us_sam_exclusions | usgsa-s4mrrkt9n | |||