Lists › OFAC SDN › ofac_sdn-46770
AZIA SHIPPING HOLDINGS LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46770.
Programs
Names and aliases
| AZIA SHIPPING HOLDINGS LIMITED | primary |
Identifiers
| Registration Number | HE 131171 | Cyprus |
Details
| Countries |  Cyprus |
| Addresses | Office 4, 1st Floor Mitsi Building, 1 Stasinou Avenue Nicosia 1060 Cyprus |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.