SDN list · entry 46770
AZIA SHIPPING HOLDINGS LIMITED
Yes. AZIA SHIPPING HOLDINGS LIMITED is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 46770, added on December 12, 2023. IMO company number 5053924. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | December 12, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AZIA SHIPPING HOLDINGS LIMITED | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | HE 131171 | Cyprus |
| Identification Number | IMO 5053924 | not published |
Details published by OFAC
| Address | Office 4, 1st Floor Mitsi Building, 1, Stasinou Avenue, Nicosia, 1060, Cyprus |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)