Sanctions list entities › AZIA Shipping Company

AZIA Shipping Company

SANCTIONED Country: Russia. This entity appears in the sanctions category of the consolidated screening lists tracked by Tieron. Transacting with, sourcing from, or shipping to a listed entity can carry licensing, seizure, and penalty exposure depending on your jurisdiction.

LISTED ON

Australian Sanctions Consolidated List
Belgian Financial Sanctions
Canadian Consolidated Autonomous Sanctions List
EU Financial Sanctions Files (FSF)
French National Asset Freezing System
Japan Economic Sanctions and List of Eligible People
Monaco National Fund Freezing List
New Zealand Russia Sanctions
Swiss SECO Sanctions/Embargoes
Taiwan Strategic High-Tech Commodities Entity List
UK FCDO Sanctions List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Ukraine NSDC State Register of Sanctions
US SAM Procurement Exclusions

KNOWN ALIASES — screening should match all of these

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

+1 more aliases in the screening data

ALSO REGISTERED IN RUSSIA

All listed organizations in Russia →

ALSO ON AUSTRALIAN SANCTIONS CONSOLIDATED LIST

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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions, snapshot 2026-09-13. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.