First seen Dec 12, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026
Risk Level
Critical
15 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
1 mention
Designation notices & actions
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · Updates daily
AZIA Shipping Company appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
29, Posetskaya Str. Vladivostok 690091 Russia; Fédération de Russie, 690091, Primorsky Krai, Vladivostok city, Posyetskaya st.,29; 29, Posetskaya Str., Vladivostok, 690091, Russia; 29, Posetskaya Str., Vladivostok, 690091; Posyetskaya st., 29, Vladivostok city, RUSSIAN FEDERATION, 690091; 29, Pos’etskaya Street, Primorsky Kray, Russia, 690091; Posyetskaya st., 29, Vladivostok city, Russian Federation, 690091; Российская Федерация, 690091, Приморский Край, г. Владивосток, ул. Посьетская, д. 29; Російська Федерація, 690091, Приморський Край, м. Владивосток, вул. Пос'єтьська, буд. 29
| Also Known As |
|---|
| Общество с ограниченной ответственностью "Судоходная Компания Азиа" |
| Shipping Company ASIA LLC |
| Azia Hajózási Társaság |
| AZIA SHIPPING COMPANY |
| Azia Shipping Company |
| Azia Shipping Company LLC |
| Товариство з обмеженою відповідальністю "Судноплавна Компанія Азіа" |
| sociedad de responsabilidad limitada Azia Shipping Company |
| Asia Hajózási Vállalat |
| ООО Судоходная Компания Азиа |
| Azia Hajózási Társaság Kft. |
| Asia Shipping Company |
| アジア海運会社 |
| Azia Shipping Co |
| SUDOKHODNAIA KOMPANIIA AZIA |
| 有限会社アジア海運会社及びAZSCO |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Sudnoplavna Kompaniia Azia" |
| AZSCO |
| Sudokhodnaya Kompaniya Azia LLC |
| OOO Sudokhodnaia Kompaniia Azia |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
