Statements: Azia Shipping Co

Canonical ID: NK-g65ALnE6VTe5fk2ugN5khD · 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	Source dataset	Source ID	First seen
`LegalEntity:addressEntity`	`addr-8fede01f38ec6c67ce52a2cdafc0d57b963151a0`	gb_hmt_sanctions	`gb-hmt-16414`	2024-09-11
`Organization:addressEntity`	`addr-d6df11b011fee1c0510bc66abeae2a257e7e9ee4`	be_fod_sanctions	`eu-fsf-eu-11328-76`	2024-02-28
`LegalEntity:addressEntity`	`addr-932b4e36332bbb64b176ada74e1ee8465dff30af`	jp_mof_sanctions	`ja-mof-7b81e118f68aa29fb4a7e9e9ca62beaea37d1815`	2024-05-24
`LegalEntity:addressEntity`	`addr-d6df11b011fee1c0510bc66abeae2a257e7e9ee4`	ch_seco_sanctions	`ch-seco-71705`	2024-03-01
`Organization:addressEntity`	`addr-036ddeab54becc1ef2bff1738810007e02cc6a37`	us_ofac_sdn	`ofac-46769`	2026-01-26
`Organization:addressEntity`	`addr-d6df11b011fee1c0510bc66abeae2a257e7e9ee4`	eu_fsf	`eu-fsf-eu-11328-76`	2024-02-26
`LegalEntity:addressEntity`	`addr-932b4e36332bbb64b176ada74e1ee8465dff30af`	au_dfat_sanctions	`au-dfat-7925-shipping-company-asia-llc`	2024-02-24