Statements: Azia Shipping Co

Canonical ID: NK-g65ALnE6VTe5fk2ugN5khD · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address29, Posetskaya Str., 690091 Vladivostokengus_ofac_sdnofac-46769
Organization:addressEntityaddr-3d9861f158969826ad2539f8434e7a66a883115fengus_ofac_sdnofac-46769
Organization:aliasOOO Sudokhodnaia Kompaniia Aziaengus_ofac_sdnofac-46769
Organization:countryruengus_ofac_sdnofac-46769
Organization:id35c18e01788373534ec20dd80a48529c8b852a69engus_ofac_sdnofac-46769
Organization:imoNumberIMO5766958engus_ofac_sdnofac-46769
Organization:nameAZIA SHIPPING COMPANYengus_ofac_sdnofac-46769
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46769
Organization:registrationNumber1132540008732engus_ofac_sdnofac-46769
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46769engus_ofac_sdnofac-46769
Organization:taxNumber2540195189engus_ofac_sdnofac-46769
Organization:topicssanctionengus_ofac_sdnofac-46769
Organization:weakAliasAZSCOengus_ofac_sdnofac-46769
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