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Organization15 sanctions listsRussia

AZIA Shipping Company

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

Entity Overview

Full Name
AZIA Shipping Company
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-g65ALnE6VTe5fk2ugN5khD
Registration Number
11132540008732
First Seen
Dec 12, 2023
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 12, 2026

Cross-Source Intelligence

Risk Level

Critical

16 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-31 · Updates daily

Multi-List Designation

AZIA Shipping Company appears on 16 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for AZIA Shipping Company, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (15)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions12 lists
  • eu_fsf
  • gb_fcdo_sanctions
  • nz_russia_sanctions
  • mc_fund_freezes
  • jp_mof_sanctions
  • tw_shtc
  • us_trade_csl
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanctionexport.control

Addresses

29, Posetskaya Str., Vladivostok, 690091, Russia; Российская Федерация, 690091, Приморский Край, г. Владивосток, ул. Посьетская, д. 29; Posyetskaya st., 29, Vladivostok city, RUSSIAN FEDERATION, 690091; 29, Pos’etskaya Street, Primorsky Kray, Russia, 690091; Fédération de Russie, 690091, Primorsky Krai, Vladivostok city, Posyetskaya st., 29; Fédération de Russie, 690091, Primorsky Krai, Vladivostok city, Posyetskaya st.,29; 29, Posetskaya Str. Vladivostok 690091 Russia; Russian Federation, 690091, Primorsky Krai, Vladivostok city, Posyetskaya st., 29; Posyetskaya st., 29, Vladivostok city, Russian Federation, 690091; Російська Федерація, 690091, Приморський Край, м. Владивосток, вул. Пос'єтьська, буд. 29; 29, Posetskaya Str., Vladivostok, 690091

Aliases (20)

Also Known As
ООО Судоходная Компания Азиа
アジア海運会社
Товариство з обмеженою відповідальністю "Судноплавна Компанія Азіа"
Asia Shipping Company
Azia Hajózási Társaság
Azia Hajózási Társaság Kft.
Azia Shipping Co
Shipping Company ASIA LLC
Azia Shipping Company
Общество с ограниченной ответственностью "Судоходная Компания Азиа"
Azia Shipping Company LLC
SUDOKHODNAIA KOMPANIIA AZIA
sociedad de responsabilidad limitada Azia Shipping Company
Asia Hajózási Vállalat
AZIA SHIPPING COMPANY
OOO Sudokhodnaia Kompaniia Azia
Sudokhodnaya Kompaniya Azia LLC
AZSCO
有限会社アジア海運会社及びAZSCO
Tovarystvo z obmezhenoiu vidpovidalnistiu "Sudnoplavna Kompaniia Azia"

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

AZIA SHIPPING COMPANYCSL
Specially Designated Nationals (SDN) - Treasury Department

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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.