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ACTIVE DENIZCILIK VE GEMI ISLETMECILIGI ANONIM SIRKETI

Sanctioned entity

ACTIVE DENIZCILIK VE GEMI ISLETMECILIGI ANONIM SIRKETI is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ACTIVE DENIZCILIK VE GEMI ISLETMECILIGI ANONIM SIRKETI				[sources]
Legal form	not available				[sources]
Country	Türkiye				[sources]
Phone	+902166456330				[sources]
Website	www.activeshipping.com.sg				[sources]
Status	not available				[sources]
Address	34775, Turkey, URMANIYE · 34775, Туреччина, Урманьє · 34775, Турция, Урмание				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2024				[sources]
Modified on	2024				[sources]
Last changed	2024-02-23	Last checked	2024-04-30	First seen	2024-02-22

Address
Full address	Country
2 UMUR BSAIM BLOK, NO:5 CADDESI, DUDULLU OSB MAHALLESI, URMANIYE	Türkiye

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2024	-

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: ua-nazk-company-12333 · gb-hmt-16428

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