Statements: Aqua Shipping Ltd.

Canonical ID: NK-5B2ZnA5HugYVjpUnZAMfsr · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro	eng	us_ofac_sdn	`ofac-18335`	2023-11-17
`LegalEntity:address`	C/O MILENYUM DENIZCILIK GEMI HIZMETLERI ACENTELIK VE OZEL OGRETIM HIZMETLERI LTD. STI, NAZLI SOKAK 9, HALILRIFATPASA MAH, SISLI, 34384 ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrvs54p`	2025-02-21
`Organization:address`	c/o Milenyum Denizcilik Gemi Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, 34384 Istanbul	eng	us_ofac_sdn	`ofac-18335`	2023-11-17
`Organization:addressEntity`	`addr-0d6c551fc160ddbad9f013c0035114202ce745bf`	eng	us_ofac_sdn	`ofac-18335`	2023-11-02
`Organization:addressEntity`	`addr-02cc8b38415d85e1156b405b7c18bb6923aef406`	eng	us_ofac_sdn	`ofac-18335`	2023-11-02
`Organization:alias`	Aqua Shipping Ltd.-Mai	eng	us_ofac_sdn	`ofac-18335`	2023-04-20
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrvs54p`	2025-02-21
`Organization:country`	mh	eng	us_ofac_sdn	`ofac-18335`	2023-04-20
`Organization:country`	tr	eng	us_ofac_sdn	`ofac-18335`	2023-04-20
`LegalEntity:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs54p`	2025-02-21
`LegalEntity:id`	76ce5047b187fe4b6045f50c334de0a7b539a4d4	eng	us_sam_exclusions	`usgsa-s4mrvs54p`	2025-02-23
`Organization:id`	3f1a445313d0c777d8279ea4736afa335da12011		us_trade_csl	`ofac-18335`	2024-05-07
`Organization:id`	4508a459fe8f58e228ce85cd28618122f3d7d5d2	eng	us_ofac_sdn	`ofac-18335`	2024-12-09
`Organization:imoNumber`	IMO5849194	eng	us_ofac_sdn	`ofac-18335`	2024-12-09
`LegalEntity:name`	AQUA SHIPPING LTD.	eng	us_sam_exclusions	`usgsa-s4mrvs54p`	2025-02-21
`Organization:name`	AQUA SHIPPING LTD.		us_trade_csl	`ofac-18335`	2024-05-07
`Organization:name`	Aqua Shipping Ltd.	eng	us_ofac_sdn	`ofac-18335`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18335	eng	us_ofac_sdn	`ofac-18335`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-18335`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-18335`	2025-05-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs54p`	2025-02-21
`LegalEntity:uniqueEntityId`	XYCACTD7PLT5	eng	us_sam_exclusions	`usgsa-s4mrvs54p`	2025-02-21

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