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Aqua Shipping Ltd.

Sanctioned entity
Aqua Shipping Ltd. is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameAQUA SHIPPING LTD. · Aqua Shipping Ltd.[sources]
Other nameAqua Shipping Ltd.-Mai[sources]
Legal formnot available[sources]
CountryMarshall Islands · Türkiye[sources]
ID NumberIMO 5849194[sources]
Statusnot available[sources]
AddressTrust 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 linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-18335

For experts: raw data explorer

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