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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Avrasya Shipping | [sources] | |||
| Legal form | Shipping company | [sources] | |||
| Country | Türkiye | [sources] | |||
| info@avrasyashipping.com | [sources] | ||||
| Phone | +905497201748 · 90 5497201748 | [sources] | |||
| Website | www.avrasyashipping.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | Liman Mh. Gezi Cd. No:22/3 Ilkadim, Ilkadim, Samsun, Turkey · Liman Mh. Gezi Cd. No:22/3 İlkadım, Samsun · Liman Mh. Gezi Cd. No:22/3 İlkadım, Samsun, Türkiye · Liman Mh. Gezi Cd. No:22/3, Ilkadim, Ilkadim, Samsun · Liman Mh. Gezi Cd. No:22/3, Ilkadim, Ilkadim, Samsun, Turkey · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
A maritime company
Tel. +90 549 720 1748 Email: info@avrasyashipping.com Website: http://www.avrasyashipping.com/iletisim
Avrasya Shipping is a maritime company which operates a vessel called Cirkin found to have violated the arms embargo in Libya established in UNSCR 1970 (2011) and transposed in Article 1 of Decision (CFSP) 2015/1333. In particular, the Cirkin has been linked to transports of military material to Libya in May and Jun 2020.
A maritime company
Compagnie maritime qui exploite le navire Cirkin dont il a été établi qu'il a violé l'embargo sur les armes imposé à la Libye par la résolution 1970 (2011) du Conseil de sécurité des Nations unies et transposé à l'article 1er de la décision (PESC) 2015/1333. Le Cirkin a en particulier été lié à des transports de matériel militaire vers la Libye en mai et juin 2020.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Adresse : TURQUIE : Liman Mh. Gezi Cd. No:22/3 İlkadım, Samsun, Téléphone : +90 5497201748, Courriel : info@avrasyashipping.com, Site : http://www.avrasyashipping.com/iletisim
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
gb-coh-8u9benbk-nrxrn9xackh0tyqcmq · gb-hmt-13916 · mc-freezes-24f00aa9174a6bf5106bb933319f1c112e3ea258 · gb-fcdo-lib0069 · fr-ga-2050 · ua-ws-2fb5cf2bf1d883e303a53b0e57bc22625e93ed75 · ch-seco-43371 · eu-fsf-eu-5839-93For experts: raw data explorer
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| United Kingdom | The Insolvency Service | - | - |
| France | Direction Générale du Trésor | EU Restrictive Measures In View Of The Situation In Libya | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Libya | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Libya | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Libya | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Libya | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |