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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AQUA SHIPPING LTD. · Aqua Shipping Ltd. | [sources] | |||
| Other name | Aqua Shipping Ltd.-Mai | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Marshall Islands · Türkiye | [sources] | |||
| IMO Number | IMO5849194 | [sources] | |||
| Unique Entity ID | XYCACTD7PLT5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | C/O MILENYUM DENIZCILIK GEMI HIZMETLERI ACENTELIK VE OZEL OGRETIM HIZMETLERI LTD. STI, NAZLI SOKAK 9, HALILRIFATPASA MAH, SISLI, 34384 ISTANBUL, TUR · Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro · c/o Milenyum Denizcilik Gemi Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, 34384 Istanbul | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Aqua Sanctioned entity | - | - | - | |