Is Azia Shipping Company LLC sanctioned?

Yes, Azia Shipping Company LLC appears on 4 restricted-party lists across 4 jurisdictions. Risk score: 100/100.

What sanctions lists is Azia Shipping Company LLC on?

Swiss SECO Sanctions, OFAC SDN List, Canada SEMA Sanctions, UK Financial Sanctions

When was Azia Shipping Company LLC first listed?

Azia Shipping Company LLC was first listed on 22 February 2024.

What country is Azia Shipping Company LLC associated with?

Azia Shipping Company LLC is associated with Russia.

Restricted-party evidence record

Azia Shipping Company LLC

Russia

ASIA SHIPPING COMPANYAZIA SHIPPING COMPANYAZSCOAsia Shipping CompanyAzia Shipping CoOOO SUDOKHODNAIA KOMPANIIA AZIA+3 more

Model risk indicator

100HIGH RISK

Context only — not a transaction decision

4 Appearances4 Jurisdictions

Quick Answers

Is Azia Shipping Company LLC sanctioned?: Yes, Azia Shipping Company LLC appears on 4 restricted-party lists across 4 jurisdictions. Risk score: 100/100.
What sanctions lists is Azia Shipping Company LLC on?: Swiss SECO Sanctions, OFAC SDN List, Canada SEMA Sanctions, UK Financial Sanctions
When was Azia Shipping Company LLC first listed?: Azia Shipping Company LLC was first listed on 22 February 2024.
What country is Azia Shipping Company LLC associated with?: Azia Shipping Company LLC is associated with Russia.

Current registry evidence — an active record appears on Swiss SECO Sanctions · OFAC SDN List · Canada SEMA Sanctions · +1 more. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

US OFAC22 Aug 2026

Screening list update — 526 entities added (OFAC SDN List, UK Financial Sanctions, Swiss SECO Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, UN Consolidated Sanctions, Canada SEMA Sanctions, BIS Entity List, Sectoral Sanctions (SSI), Non-SDN CMIC List, Nonproliferation Sanctions, Non-SDN MBS List, PLC List, Section 1260H, UFLPA Entity List), 611 removed

Canada22 Aug 2026

Screening list update — 461 entities added (Canada SEMA Sanctions, Swiss SECO Sanctions, UK Financial Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, OFAC SDN List, BIS Entity List, UN Consolidated Sanctions, Nonproliferation Sanctions, Sectoral Sanctions (SSI), Non-SDN MBS List), 611 removed

Switzerland22 Aug 2026

Screening list update — 1298 entities added (Swiss SECO Sanctions, Canada SEMA Sanctions, UK Financial Sanctions, EU Financial Sanctions, Australia DFAT Sanctions, BIS Entity List, OFAC SDN List, UN Consolidated Sanctions, Sectoral Sanctions (SSI), Nonproliferation Sanctions), 611 removed

EU Official Journal14 Mar 2024

UK ECJU02 Nov 2023

1 more entry across 4 jurisdictions

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HIGH RISK

Evidence Summary

Embargo's active registry records 4 current list appearances across 4 jurisdictions for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

4 list appearances4 jurisdictionsFirst listed 2024

What These Restrictions Mean

Swiss sanctionsSwiss SECO Sanctions

Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

Blocking sanctionsOFAC SDN List

Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

Canadian sanctionsCanada SEMA Sanctions

Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

UK financial sanctionsUK Financial Sanctions

Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.

What These Lists Mean

Swiss SECO1 entry

Switzerland's State Secretariat for Economic Affairs sanctions list, implementing autonomous and UN-mandated measures.

Compliance implication: Swiss persons must freeze assets of listed parties and require SECO authorisation before making funds or economic resources available.

OFAC1 entry

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

Canada SEMA1 entry

Canada Special Economic Measures Act autonomous sanctions list, administered by Global Affairs Canada.

Compliance implication: Canadian persons are prohibited from dealing in property of listed parties and must freeze all related assets.

UK OFSI1 entry

HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.

Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.

Listed By

Swiss SECO1 entry

OFAC1 entry

Canada SEMA1 entry

UK OFSI1 entry

Details

First listed22 Feb 2024

Last listed16 May 2024

CountryRussia

Model risk indicator100 / 100

Export Control Profile

Current listSwiss SECO Sanctions List

Swiss sanctions. Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

Current listOFAC SDN List

Blocking sanctions. Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

Current listCanada SEMA Sanctions List

Canadian sanctions. Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

Current listUK OFSI Consolidated List

UK financial sanctions. Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.

Full Intelligence

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