Statements: Azia Shipping Co

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

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/54ua_war_sanctionsua-ws-manager-48
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/55ua_war_sanctionsua-ws-manager-48
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/companies/11832ua_war_sanctionsua-ws-entity-11832
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7295fr_tresor_gels_avoirfr-ga-7295
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753be_fod_sanctionsbe-fod-45573f13eb4e7ebbddbef3b7da88f000d906eabb
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/a7VNqRvRctaMrFcAwy1PJpTRc24gb_coh_disqualifiedgb-coh-a7vnqrvrctamrfcawy1pjptrc24
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46769us_ofac_sdnofac-46769
Company:sourceUrl https://permid.org/1-5081587996permidpermid-5081587996
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