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Avrasya Shipping

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameAvrasya Shipping[sources]
Legal formShipping company[sources]
CountryTürkiye[sources]
E-Mailinfo@avrasyashipping.com[sources]
Phone+905497201748 · 90 5497201748[sources]
SummaryShipping company[sources]
Websitewww.avrasyashipping.com[sources]
Statusnot available[sources]
AddressLiman 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 · 1 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

A maritime company

— Belgian Financial Sanctions,

A maritime company

— Belgian Financial Sanctions,

(Date of UN designation: 2020-09-21)

— Belgian Financial Sanctions,

Tel. +90 549 720 1748 Email: info@avrasyashipping.com Website: http://www.avrasyashipping.com/iletisim

— Swiss SECO Sanctions/Embargoes,

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.

— Swiss SECO Sanctions/Embargoes,

A maritime company

— EU Financial Sanctions Files (FSF),

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.

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Adresse : TURQUIE : Liman Mh. Gezi Cd. No:22/3 İlkadım, Samsun, Téléphone : +90 5497201748, Courriel : info@avrasyashipping.com, Site : http://www.avrasyashipping.com/iletisim

— Monaco National Fund Freezing List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,424

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,488

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

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,823

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Belgian Financial Sanctions7,452

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,884

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

Monaco National Fund Freezing List5,841

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

Monaco · Monaco

UK FCDO Sanctions List6,321

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

Source data IDs: eu-fsf-eu-5839-93 · ch-seco-43371 · ua-ws-2fb5cf2bf1d883e303a53b0e57bc22625e93ed75 · mc-freezes-24f00aa9174a6bf5106bb933319f1c112e3ea258 · gb-hmt-13916 · gb-fcdo-lib0069 · fr-ga-2050 · be-fod-30571afe4698791295615f1dac4b93d420123c5c · gb-coh-8u9benbk-nrxrn9xackh0tyqcmq

For experts: raw data explorer

FactsheetDescriptionsData sources
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