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Canonical ID: NK-Hez4rPUfstMqTQE3aFZRpV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Daire 55, Kat 15, Beybi Giz Plaza, Maslak Meydan Sokak, Maslak Mah, 1, Istanbul, TURKEY | eu_fsf | eu-fsf-eu-13104-3 | ||||
Organization:address | Daire 55, Kat 15, Beybi Giz Plaza, Maslak Meydan Sokak, Maslak Mah, 1, Sariyer, Istanbul, Turquie | fra | fr_tresor_gels_avoir | fr-ga-8096 | |||
Company:address | Daire 55, Kat 15, Beybi Giz Plaza, Maslak Meydan Sokak, Maslak Mah, 1, Sariyer, Istanbul, Türkiye | eu_journal_sanctions | eu-oj-f239ee043eaffbcde8b1f1ff4e97b8a32ad7a049 | ||||
Organization:addressEntity | addr-8e826eb899cf15c9ecc95265c5cc31f6d6e0c0b5 | eu_fsf | eu-fsf-eu-13104-3 | ||||
Organization:country | tr | eu_fsf | eu-fsf-eu-13104-3 | ||||
Company:id | 370219c7c16104fcbc27465cb4cc931bfd87d211 | eu_journal_sanctions | eu-oj-f239ee043eaffbcde8b1f1ff4e97b8a32ad7a049 | ||||
Organization:id | 8ff1ea19b316be1b6a55517b93d4051f967d7e18 | eu_fsf | eu-fsf-eu-13104-3 | ||||
Organization:id | 357d3bd919bc159a69fb36b92c11c9f6a4762c53 | eng | gb_fcdo_sanctions | gb-fcdo-named-cape-gemi-isletmeciligi-as | |||
Organization:id | 0aad3b77e4575cc9204919e7749637b957b8d4db | fra | fr_tresor_gels_avoir | fr-ga-8096 | |||
Organization:imoNumber | IMO6477894 | eu_fsf | eu-fsf-eu-13104-3 | ||||
Organization:imoNumber | IMO6477894 | fra | fr_tresor_gels_avoir | fr-ga-8096 | |||
Organization:jurisdiction | tr | fra | fr_tresor_gels_avoir | fr-ga-8096 | |||
Organization:modifiedAt | 2025-05-20 | eu_fsf | eu-fsf-eu-13104-3 | ||||
Organization:name | Cape Gemi Isletmeciligi AS | eng | eu_fsf | eu-fsf-eu-13104-3 | |||
Organization:name | Cape Gemi Isletmeciligi AS | eng | gb_fcdo_sanctions | gb-fcdo-named-cape-gemi-isletmeciligi-as | |||
Company:name | Cape Gemi Isletmeciligi AS | eu_journal_sanctions | eu-oj-f239ee043eaffbcde8b1f1ff4e97b8a32ad7a049 | ||||
Organization:name | Cape Gemi Isletmeciligi AS | fra | fr_tresor_gels_avoir | fr-ga-8096 | |||
Organization:notes | Cape Gemi Isletmeciligi AS is a company based in Türkiye and one of the biggest exporters of Russian oil products in 2025. It manages several ships that have engaged in dangerous practices at sea while transporting oil originating in Russia or exported from Russia, such as AIS gaps and high-risk ship-to-ship transfers. | eng | eu_fsf | eu-fsf-eu-13104-3 | |||
Company:notes | Cape Gemi Isletmeciligi AS is a company based in Türkiye and one of the biggest exporters of Russian oil products in 2025. It manages several ships that have engaged in dangerous practices at sea while transporting oil originating in Russia or exported from Russia, such as AIS gaps and high-risk ship-to-ship transfers. Therefore, Cape Gemi Isletmeciligi AS is managing vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). | eu_journal_sanctions | eu-oj-f239ee043eaffbcde8b1f1ff4e97b8a32ad7a049 | ||||
Organization:notes | Cape Gemi Isletmeciligi AS est une société établie en Turquie et l'un des plus grands exportateurs de produits pétroliers russes en 2025. Elle assure la gestion de plusieurs navires qui ont été impliqués dans des pratiques dangereuses en mer lors du transport de pétrole originaire de Russie ou exporté de Russie, telles que des coupures de l'AIS et des transbordements à haut risque. Par conséquent, Cape Gemi Isletmeciligi AS gère des navires qui transportent du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu'elles sont visées dans la résolution A.1192(33) de l'assemblée générale de l'Organisation maritime internationale. | fra | fr_tresor_gels_avoir | fr-ga-8096 | |||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-13104-3 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0936 | eu_journal_sanctions | eu-oj-f239ee043eaffbcde8b1f1ff4e97b8a32ad7a049 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8096 | fra | fr_tresor_gels_avoir | fr-ga-8096 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8096 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13104-3 | ||||
Company:topics | sanction | eu_journal_sanctions | eu-oj-f239ee043eaffbcde8b1f1ff4e97b8a32ad7a049 | ||||