Statements: Azia Shipping Co

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicsexport.controltw_shtctw-shtc-721c44eefdf1e91d9be8476b81ecda622a7d6750
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-a7vnqrvrctamrfcawy1pjptrc24
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2087
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty3t4
LegalEntity:topicssanctionch_seco_sanctionsch-seco-71705
LegalEntity:uniqueEntityIdM83QKJMENEF9engus_sam_exclusionsusgsa-s4mrty3t4
LegalEntity:uniqueEntityIdM83QKJMENEF9engus_sam_exclusionsusgsa-s4mrty8qd
LegalEntity:uniqueEntityIdRWJ9KK68PLD4engus_sam_exclusionsusgsa-s4mrrkt9m
LegalEntity:weakAliasAZSCOtw_shtctw-shtc-721c44eefdf1e91d9be8476b81ecda622a7d6750
Organization:weakAliasAZSCOengus_ofac_sdnofac-46769
Organization:website https://azsco.ru/main.htmlgb_fcdo_sanctionsgb-fcdo-rus2087
LegalEntity:website http://(1) aziaship.ru (2) https://azsco.ru/main.htmlgb_hmt_sanctionsgb-hmt-16414
Company:website https://www.azsco.ru/permidpermid-5081587996
Organization:website http://aziaship.ru/gb_fcdo_sanctionsgb-fcdo-rus2087