First seen Dec 12, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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 2026-04-26 · Updates daily
Azia Shipping Company appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Російська Федерація, 690091, Приморський Край, м. Владивосток, вул. Пос'єтьська, буд. 29; 29, Posetskaya Str., Vladivostok, 690091; 29, Pos’etskaya Street, Primorsky Kray, Russia, 690091; 29, Posetskaya Str. Vladivostok 690091 Russia; Posyetskaya st., 29, Vladivostok city, RUSSIAN FEDERATION, 690091; Posyetskaya st., 29, Vladivostok city, Russian Federation, 690091; 29, Posetskaya Str., Vladivostok, 690091, Russia; Российская Федерация, 690091, Приморский Край, г. Владивосток, ул. Посьетская, д. 29; Fédération de Russie, 690091, Primorsky Krai, Vladivostok city, Posyetskaya st.,29
| Also Known As |
|---|
| Товариство з обмеженою відповідальністю "Судноплавна Компанія Азіа" |
| ООО Судоходная Компания Азиа |
| AZIA SHIPPING COMPANY |
| Azia Shipping Co |
| Shipping Company ASIA LLC |
| Asia Hajózási Vállalat |
| Azia Shipping Company LLC |
| sociedad de responsabilidad limitada Azia Shipping Company |
| AZIA Shipping Company |
| Общество с ограниченной ответственностью "Судоходная Компания Азиа" |
| アジア海運会社 |
| Asia Shipping Company |
| Azia Hajózási Társaság Kft. |
| SUDOKHODNAIA KOMPANIIA AZIA |
| Azia Hajózási Társaság |
| Sudokhodnaya Kompaniya Azia LLC |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Sudnoplavna Kompaniia Azia" |
| OOO Sudokhodnaia Kompaniia Azia |
| Asia Shipping Company） |
| （別称、有限会社アジア海運会社及びAZSCO） |
| AZSCO |
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.
