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Sand Gemi Isletmeciligi AS

Person of interest · Sanction-linked entity

Sand Gemi Isletmeciligi AS is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Sand Gemi Isletmeciligi AS				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Türkiye				[sources]
IMO Number	`IMO6477863`				[sources]
Registration number	not available				[sources]
Last change	2025-10-06	Last processed	2025-10-06	First seen	2025-05-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	ГУР МО України		-	-

Assets and shares
Asset	Percentage held	Start date	End date
BEKS EBRU Maritime detention · Shadow fleet · Sanctioned entity	-	2025-03-11	-

Linked to
Object	Role	Start date	End date
PIER Shadow fleet · Sanctioned entity	commerce_manager	2024-03-01	-
SOUL

Owners
Owner	Percentage held	Start date	End date
Wall Maritime & Trading Ltd Person of interest	-	-	-

Data sources

Ukraine War and Sanctions4,745

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

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

Graph-based entity tagging78,119

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: gb-fcdo-named-sand-gemi-isletmeciligi-as · ua-ws-55c5812ddf80de0db2423ccd05d31e71829be3e2 · ua-ws-a3ee961dc6a6aa1995d0c21143bbe8d1db7159ab · ua-ws-fd313c8a6309a6858a58cf76f64d77d81f4dbfeb · ua-ws-manager-1083 · NK-GHzJDeHkhKh9j9veR3sG79

For experts: raw data explorer

Factsheet Data sources

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