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Canonical ID: NK-Hez4rPUfstMqTQE3aFZRpV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Daire 55, Kat 15, Beybi Giz Plaza, Maslak Meydan Sokak, Maslak Mah, 1, Sariyer, Istanbul, Türkiye | ch_seco_sanctions | ch-seco-93296 | ||||
LegalEntity:addressEntity | addr-c2949b0631c0e1bf22098c883b144f98fd6e0bd9 | ch_seco_sanctions | ch-seco-93296 | ||||
LegalEntity:country | tr | ch_seco_sanctions | ch-seco-93296 | ||||
LegalEntity:createdAt | 2025-06-03 | ch_seco_sanctions | ch-seco-93296 | ||||
LegalEntity:id | b0416c6b3e3e7b1e5798e5a5eb8747c6f2664034 | ch_seco_sanctions | ch-seco-93296 | ||||
LegalEntity:modifiedAt | 2025-06-03 | ch_seco_sanctions | ch-seco-93296 | ||||
LegalEntity:name | Cape Gemi Isletmeciligi AS | ch_seco_sanctions | ch-seco-93296 | ||||
LegalEntity:notes | Place of registration: Türkiye | ch_seco_sanctions | ch-seco-93296 | ||||
LegalEntity: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). | ch_seco_sanctions | ch-seco-93296 | ||||
LegalEntity:notes | IMO number: 6477894 | ch_seco_sanctions | ch-seco-93296 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-93296 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-93296 | ||||