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Azia Shipping Company

On the SDN listEntityRUSSIA-EO14024

Azia Shipping Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • OOO SUDOKHODNAIA KOMPANIIA AZIA · aka

Addresses on file

  • 29, Posetskaya Str., Vladivostok 690091, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2540195189 (Russia); Identification Number IMO 5766958; Registration Number 1132540008732 (Russia); a.k.a. 'AZSCO'.