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Avrasya Shipping

Sanctioned entity

Avrasya Shipping is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Avrasya Shipping				[sources]
Legal form	Shipping company				[sources]
Country	Türkiye				[sources]
E-Mail	info@avrasyashipping.com				[sources]
Phone	+905497201748				[sources]
Website	www.avrasyashipping.com				[sources]
Status	not available				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2020-09-21				[sources]
Modified on	2020-10-06				[sources]
Last changed	2024-03-19	Last checked	2024-04-24	First seen	2023-04-20

Descriptions

In particular, the Cirkin has been linked to transports of military material to Libya in May and Jun 2020.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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 Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
Liman Mh. Gezi Cd. No:22/3 İlkadım, Samsun, Türkiye	Türkiye
Liman Mh. Gezi Cd. No:22/3 İlkadım, Samsun · Liman Mh. Gezi Cd. No:22/3, Ilkadim, Ilkadim, Samsun · Liman Mh. Gezi Cd. No:22/3, İlkadım, Samsun, TURKEY	Türkiye

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2020-10-06	-
Ministry of Economy, Finance, and Recovery	(UE) 2020/1309 du 21/09/2020 (UE Libye - R (UE) 2016/44)	-	-
Federal Public Service Finance	LBY	2020-09-21	-
Office of Financial Sanctions Implementation · UK	Libya	2020	-
European External Action Service	LBY	2020-09-21	-

Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Source data IDs: ch-seco-43371 · fr-ga-2050 · gb-hmt-13916 · eu-fsf-eu-5839-93

For experts: raw data explorer

Factsheet Descriptions Data sources

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