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| 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 | Last processed | First seen | |||
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
ua-ws-manager-1083 · gb-fcdo-named-sand-gemi-isletmeciligi-as · ua-ws-55c5812ddf80de0db2423ccd05d31e71829be3e2 · NK-GHzJDeHkhKh9j9veR3sG79 · ua-ws-a3ee961dc6a6aa1995d0c21143bbe8d1db7159abFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| BEKS ROBIN Shadow fleet · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| GRACE LEON Shadow fleet · Person of interest | commerce_manager | - | ||
| BEKS EBRU Maritime detention · Shadow fleet · Sanctioned entity | - | - | - |
| HAFNIA ADAMELLO Maritime detention · Shadow fleet · Sanctioned entity | - | - | - |
| PIER Shadow fleet · Sanctioned entity | - | - | - |
| JAZZ Shadow fleet · Sanctioned entity | - | - | - |