Is Євро Азія Карго (Приват) Лтд. sanctioned?

Yes, Євро Азія Карго (Приват) Лтд. appears on 4 sanctions lists: ch_seco_sanctions, ua_nsdc_sanctions, eu_sanctions_map, eu_journal_sanctions.

What sanctions lists is Євро Азія Карго (Приват) Лтд. on?

ch_seco_sanctions, ua_nsdc_sanctions, eu_sanctions_map, eu_journal_sanctions

When was Євро Азія Карго (Приват) Лтд. first sanctioned?

First designated on Dec 18, 2023.

Company4 sanctions listsLK

Євро Азія Карго (Приват) Лтд.

First seen Dec 18, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 7, 2026

Entity Overview

Full Name: Євро Азія Карго (Приват) Лтд.
Entity Type: Company (Company)
Countries: LK
OpenSanctions ID: NK-a4GWxFsq42kmNEVXqL843A
First Seen: Dec 18, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 7, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Євро Азія Карго (Приват) Лтд. appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Other Jurisdictions4 lists

ch_seco_sanctions
ua_nsdc_sanctions
eu_sanctions_map
eu_journal_sanctions

Programs & Topics

sanction

Aliases (4)

Also Known As
Euro Asia Cargo (Private) Ltd.
Yevro Aziia Karho (Pryvat) Ltd.
Euro Asia Group
Euro Asia Cargo

Related Entities (1)

Liberation Tigers of Tamil EelamOrganization

gb_fcdo_sanctionsau_dfat_sanctionsus_trade_csl+12 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.