Last Updated: January 19, 2026
Nationality
Marshall Islands
Address
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960, Marshall Islands
Reg. ID
108904, Commercial Registry Number
Official reason
Azul Vista Shipping Corporation is a shell company incorporated in the Marshall Islands and which owns one vessel, the Liberia-flagged Julia A, which is managed by Monumont Ship Management. As of mid-2021, Viktor Artemov’s Ava Petroleum coordinated an oil shipment to China on the Julia A. The payment and contractual obligations for the shipment wer...
Other Information
https://home.treasury.gov/news/press-releases/jy1076
Date of listing
2022-11-03
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL