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Cape Gemi Isletmeciligi AS

Person of interest · Sanctioned entity
TypeCompany[sources]
NameCape Gemi Isletmeciligi AS · Акціонерне товариство «Cape – підприємство з управління суднами»[sources]
Other nameAktsionerne tovarystvo «Cape – pidpryiemstvo z upravlinnia sudnamy»[sources]
Incorporation date[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
Country of originTürkiye[sources]
E-Mailoperation@capeshipping.com[sources]
IMO NumberIMO6477894[sources]
PermID5095155076[sources]
Phone+902124384833[sources]
Registration numbernot available[sources]
StatusActive[sources]
AddressDaire 55, Kat 15, Beybi Giz Plaza, Maslak Meydan Sokak, Maslak Mah, 1, Istanbul, TURKEY · Daire 55, Kat 15, Beybi Giz Plaza, Maslak Meydan Sokak, Maslak Mah, 1, Sariyer, Istanbul, Turquie · Daire 55, Kat 15, Beybi Giz Plaza, Maslak Meydan Sokak, Maslak Mah, 1, Sariyer, Istanbul, Türkiye · Merkez Mah. Ayazma Cad. Papirus Plaza No: 37 Ic Kapi No: 161 Kagithane, ISTANBUL, Turkey · кімната 55, поверх 15, Бейбі Гіз Плаза, вулиця Маслак Мейдан, район Маслак, 1, Сарієр, м. Стамбул, Турецька Республіка[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

Place of registration: Türkiye

Swiss SECO Sanctions/Embargoes,

IMO number: 6477894

Swiss SECO Sanctions/Embargoes,

Cape Gemi Isletmeciligi AS is a company based in Türkiye and one of the biggest exporters of Russian oil products in 2025. It manages several ships that have engaged in dangerous practices at sea while transporting oil originating in Russia or exported from Russia, such as AIS gaps and high-risk ship-to-ship transfers. Therefore, Cape Gemi Isletmeciligi AS is managing vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).

Swiss SECO Sanctions/Embargoes,

Cape Gemi Isletmeciligi AS is a company based in Türkiye and one of the biggest exporters of Russian oil products in 2025. It manages several ships that have engaged in dangerous practices at sea while transporting oil originating in Russia or exported from Russia, such as AIS gaps and high-risk ship-to-ship transfers.

EU Financial Sanctions Files (FSF),

Cape Gemi Isletmeciligi AS est une société établie en Turquie et l'un des plus grands exportateurs de produits pétroliers russes en 2025. Elle assure la gestion de plusieurs navires qui ont été impliqués dans des pratiques dangereuses en mer lors du transport de pétrole originaire de Russie ou exporté de Russie, telles que des coupures de l'AIS et des transbordements à haut risque. Par conséquent, Cape Gemi Isletmeciligi AS gère des navires qui transportent du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu'elles sont visées dans la résolution A.1192(33) de l'assemblée générale de l'Organisation maritime internationale.

French National Asset Freezing System,

Adresse: Daire 55, Kat 15, Beybi Giz Plaza, Maslak Meydan Sokak, Maslak Mah, 1, Sariyer, Istanbul, Turquie Lieu d'enregistrement: Turquie Numéro OMI: 6477894

Monaco National Fund Freezing List,

Relationships

Data sources

Ukraine War and Sanctions4,745

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,795

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)7,380

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes7,678

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,530

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

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

Tokyo MoU Port State Control Inspections550

Vessels inspected by member authorities under the Tokyo MoU.

External dataset · Global · Tokyo MoU

PermID Open Data4,441

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ua-nsdc-31912-akcionerne-tovaristvo-cape-pidpriemstvo-z-upravlinna-sudnami · ua-ws-31795c458a98e628f2eedea25e9016167a6b4aeb · ch-seco-93296 · ua-ws-354961d7c0f854b48bdea45f4ea7e753b14f4861 · NK-H9cjpSNgfkB8cEETTyReQj · eu-fsf-eu-13104-3 · tokyo-mou-psc-cape-gemi-isletmeciligi-as-6477894 · ua-ws-manager-1117 · ua-ws-fe32fb985dae5b37cfae8e81fc2f25ca2b4e972a · permid-5095155076 · eu-oj-f239ee043eaffbcde8b1f1ff4e97b8a32ad7a049 · gb-fcdo-named-cape-gemi-isletmeciligi-as · fr-ga-8096 · mc-freezes-1d09b587f9e83851c7d4b54d973b1e3a99a2d4e1

For experts: raw data explorer