Base
Organization8 sanctions listsCYRussia

AZIA Shipping Holdings Ltd

First seen Dec 12, 2023 · Last confirmed Oct 31, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name
AZIA Shipping Holdings Ltd
Entity Type
Organization (Organization)
Countries
CY, Russia
OpenSanctions ID
NK-bpxNkRWcTbrzbNPFdnzEgM
Registration Number
5053924
First Seen
Dec 12, 2023
Last Confirmed On List
Oct 31, 2026
Last Updated
Jul 20, 2026

Cross-Source Intelligence

Risk Level

High

8 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 2026-10-31 · Updates daily

Multi-List Designation

AZIA Shipping Holdings Ltd appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions5 lists
  • gb_fcdo_sanctions
  • jp_mof_sanctions
  • tw_shtc
  • us_trade_csl
  • ua_nsdc_sanctions

Programs & Topics

sanctionexport.control

Addresses

Office 4, 1st Floor Mitsi Building, 1, Stasinou Avenue Nicosia 1060 Cyprus; Office 4, 1st Floor, Mitsi Building, 1, Stasinou Avenue, Nicosia, 1060, Cyprus; Office 4, 1st Floor, Mitsi Building 1, Stasinou Avenue Nicosia 1060 Cyprus; Office 4, 1st Floor Mitsi Building, 1, Stasinou Avenue, 1060 Nicosia; Республіка Кіпр, 1060, м. Нікосія, просп. Стасіну, будівля Мітсі 1, 1-й поверх, Офіс 4 (Office 4, 1st Floor, Mitsi Building, 1, Stasinou, 1060, Nicosia, Cyprus)

Aliases (8)

Also Known As
Azia Shipping Holdings
Azia Shipping Holding Ltd.
Товариство з обмеженою відповідальністю "Азія Шіппінг Холдинг"
有限会社アジア海運ホールディングス
Azia Shipping Holdings Limited
ASIA Shipping Holdings Ltd
AZIA SHIPPING HOLDINGS LIMITED
Tovarystvo z obmezhenoiu vidpovidalnistiu "Aziia Shippinh Kholdynh"

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us_ofac_sdnus_trade_csl
Miramonte Investments LimitedOrganization
us_ofac_sdnus_trade_cslua_nsdc_sanctions
ALAYNE INVESTMENTS LIMITEDOrganization
us_ofac_sdnus_trade_cslua_nsdc_sanctions
HONAR SHIPPING COMPANY LIMITEDOrganization
us_ofac_sdnus_trade_csl
ARIMERO HOLDING LIMITEDOrganization
us_ofac_sdntw_shtcus_trade_csl+1 more
ITC CONSULTANTS CYPRUS LIMITEDOrganization
us_ofac_sdnus_trade_cslua_nsdc_sanctions
O'Neill Assets CorporationOrganization
us_ofac_sdnus_trade_csl
GPB-DI HOLDINGS LIMITEDOrganization
us_ofac_consus_ofac_sdnus_trade_csl
Mostrello Commercial LtdOrganization
us_ofac_sdntw_shtcus_trade_csl
CROSSPLANET LTDOrganization
us_ofac_consus_trade_csl

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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.