AZIA Shipping Holdings Ltd

AZIA Shipping Holdings Ltd

  • Overview
  • Names
  • Data Source
  • Overview of AZIA Shipping Holdings Ltd

    IDRUS2088
    Sanction RegimeThe Russia (Sanctions) (EU Exit) Regulations 2019
    Designation SourceUK
    Other Information

    Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.

    Imposed SanctionsAsset freeze, Transport sanctions: see "Other information", Trust Services Sanctions
    Last UpdatedApr 09, 2025
    UK Statement of Reasons AZIA Shipping Holding Ltd is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) AZIA Shipping Holding Ltd is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector.
    OFSI Group ID16415

    What alternative names has AZIA Shipping Holdings Ltd used?

    NameTitleName TypeNon-Latin NameAlias Strength
    AZIA Shipping Holdings LtdPrimary Name
    ASIA Shipping Holdings LtdPrimary Name Variation

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
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