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AQUA SHIPPING LTD.

Export controlled · Sanctioned entity
TypeLegal entity[sources]
NameAQUA SHIPPING LTD. · AQUA SHIPPING LTD.-MAI[sources]
Other nameAQUA SHIPPING LTD.-MAI[sources]
Legal formnot available[sources]
CountryMarshall Islands · Türkiye[sources]
Unique Entity IDXYCACTD7PLT5[sources]
Statusnot available[sources]
AddressC/O MILENYUM DENIZCILIK GEMI HIZMETLERI ACENTELIK VE OZEL OGRETIM HIZMETLERI LTD. STI, NAZLI SOKAK 9, HALILRIFATPASA MAH, SISLI, 34384 ISTANBUL, TUR · Trust Company Complex Majuro Marshall Islands · c/o Milenyum Denizcilik Gemi Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri Ltd. Sti Istanbul 34384 Turkey[sources]
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Data sources

US SAM Procurement Exclusions105,757

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,964

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA


Source data IDs: ofac-18335 · usgsa-s4mrvs54p · tw-shtc-3d9af11fafbdba957ebf2bdb31a8646d87467394

For experts: raw data explorer