Statements: ASIA Shipping Holdings Ltd

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-46770`	2023-12-12
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrrkt9n`	2024-06-28
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16415`	2024-02-22
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus2088`	2024-05-09
`LegalEntity:uniqueEntityId`	RWMBTMAKH4V7	eng	us_sam_exclusions	`usgsa-s4mrrkt9n`	2024-12-03
`Company:website`	https://azsco.ru/		permid	`permid-5089995078`	2024-11-19