Lists › EU Consolidated › eu_fsf-EU.11328.76
Azia Hajózási Társaság
Organization on the EU Consolidated Financial Sanctions List, listed Feb. 23, 2024. Source reference EU.11328.76.
Programs
Names and aliases
| Asia Hajózási Vállalat | alias (strong) |
| Azia Hajózási Társaság | primary |
| Azia Hajózási Társaság Kft. | alias (strong) |
| Azia Shipping Co | alias (strong) |
| Azia Shipping Company LLC | alias (strong) |
| ООО Судоходная Компания Азиа | alias (strong) |
| Asia Shipping Company | alias (strong) |
| sociedad de responsabilidad limitada Azia Shipping Company | alias (strong) |
Details
| Countries | |
| Addresses | Posyetskaya st., 29 Vladivostok city 690091 Primorsky Krai RUSSIAN FEDERATION |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.