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Aurina Denizcilik ve Ticaret Ltd Sti

Person of interest · Sanction-linked entity

Aurina Denizcilik ve Ticaret Ltd Sti is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Aurina Denizcilik Ve Ticaret · Aurina Denizcilik ve Ticaret Ltd Sti				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
Country of origin	Türkiye				[sources]
E-Mail	aurinashipping@outlook.com				[sources]
IMO Number	`IMO0300361`				[sources]
Phone	+908503047439				[sources]
Registration number	not available				[sources]
Last change	2025-10-28	Last processed	2025-10-28	First seen	2025-10-16

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	ГУР МО України		-	-

Linked to
Object	Role	Start date	End date
ENIGMA Shadow fleet · Sanctioned entity	Company	-	-

Owners
Owner	Percentage held	Start date	End date
Kentia Carriers Ltd Person of interest	-	-	-

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Vessels inspected by member authorities under the Tokyo MoU.

External dataset · Global · Tokyo MoU

Source data IDs: ua-ws-manager-1558 · tokyo-mou-psc-aurina-denizcilik-ve-ticaret-ltd-sti-0300361

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