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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | WESTANKER DENIZCILIK VE TICARET LIMITED SIRKETI · Westanker Denizcilik Ve Tic · Westanker Denizcilik Ve Ticaret Limited Sirketi · Westanker Denizcilik ve Tic | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| ID Number | 1008526 | [sources] | |||
| IMO Number | IMO6475500 | [sources] | |||
| Registration number | 1502133 | [sources] | |||
| Unique Entity ID | GT3YNJDHC7W5 | [sources] | |||
| Address | ESENTEPE MAH. BUYUKDERE CAD. LOFT RESIDENCE NO: 201 IC KAPI NO: 40, SISLI · Esentepe Mah. Buyukdere Cad. Loft Residence No: 201 Ic Kapi No: 40, Sisli | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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 · ITA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
NK-TvvbmpYPji8ANgcxNZSGVf · gb-fcdo-named-westanker-denizcilik-ve-tic · usgsa-s4mrwvjrb · NK-LJdq6PkfNxmcvgi3EW6sAk · ua-ws-manager-1153 · ua-ws-89b873263c5b304e1d319f4663a4a9563ab9f823 · ofac-pr-807f3e5a33bc0ac377a35ecbb853785e2a7b1cd1 · ua-ws-fd4798d9433e5b10d95db4c0392846c7c0491c1a · ofac-54890For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Esentepe Mah. Buyukdere Cad. Loft Residence No: 201 Ic Kapi No: 40, Sisli | Türkiye | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ENIGMA Shadow fleet · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Takes Massive Action Against High-Profile Iranian Network | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AKAR WEST Shadow fleet · Sanctioned entity | commerce_manager | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Hossein Shamkhani Disqualified · Sanctioned entity | Providing support to | - | - |