Statements: Avrasya Shipping

Canonical ID: NK-hybmA69VrycKzDoKVp92Hi · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressLiman Mh. Gezi Cd. No:22/3, Ilkadim, Ilkadim, Samsunenggb_hmt_sanctionsgb-hmt-13916
Organization:addressLiman Mh. Gezi Cd. No:22/3 İlkadım, Samsunfrafr_tresor_gels_avoirfr-ga-2050
Organization:addressLiman Mh. Gezi Cd. No:22/3, İlkadım, Samsun, TURKEYbe_fod_sanctionseu-fsf-eu-5839-93
Organization:addressLiman Mh. Gezi Cd. No:22/3, Ilkadim, Ilkadim, Samsun, Turkeyenggb_coh_disqualifiedgb-coh-8u9benbk-nrxrn9xackh0tyqcmq
Organization:addressLiman Mh. Gezi Cd. No:22/3, Ilkadim, Ilkadim, Samsun, Turkeyenggb_fcdo_sanctionsgb-fcdo-lib0069
Organization:addressLiman Mh. Gezi Cd. No:22/3, İlkadım, Samsun, TURKEYeu_fsfeu-fsf-eu-5839-93
LegalEntity:addressLiman Mh. Gezi Cd. No:22/3 İlkadım, Samsun, Türkiyech_seco_sanctionsch-seco-43371
Organization:addressEntityaddr-59f90a1b44945c07e39ef923848cf1cf9a090729eu_fsfeu-fsf-eu-5839-93
LegalEntity:addressEntityaddr-d35c709fd478151c7e3012ab9241831f1d44ce7ech_seco_sanctionsch-seco-43371
LegalEntity:addressEntityaddr-1c512c9619e3938eab24d6596ee65884a07d9c9eenggb_hmt_sanctionsgb-hmt-13916
Organization:addressEntityaddr-59f90a1b44945c07e39ef923848cf1cf9a090729be_fod_sanctionseu-fsf-eu-5839-93
Organization:countrytrbe_fod_sanctionseu-fsf-eu-5839-93
Organization:countrytreu_fsfeu-fsf-eu-5839-93
Organization:countrytrfrafr_tresor_gels_avoirfr-ga-2050
Organization:countrytrenggb_fcdo_sanctionsgb-fcdo-lib0069
LegalEntity:countrytrch_seco_sanctionsch-seco-43371
LegalEntity:countrytrenggb_hmt_sanctionsgb-hmt-13916
LegalEntity:createdAt2020-10-06ch_seco_sanctionsch-seco-43371
LegalEntity:createdAt2020-09-21enggb_hmt_sanctionsgb-hmt-13916
Organization:emailinfo@avrasyashipping.combe_fod_sanctionseu-fsf-eu-5839-93
Organization:emailinfo@avrasyashipping.comeu_fsfeu-fsf-eu-5839-93
LegalEntity:emailinfo@avrasyashipping.comenggb_hmt_sanctionsgb-hmt-13916
Organization:emailinfo@avrasyashipping.comenggb_fcdo_sanctionsgb-fcdo-lib0069
Organization:emailinfo@avrasyashipping.comfrafr_tresor_gels_avoirfr-ga-2050
Organization:id689083e99d644dfc4971e16d385082c75e6bf1b4enggb_fcdo_sanctionsgb-fcdo-lib0069
Organization:id562ff1fae4ae09ee3666f454b5f281e312f9d069be_fod_sanctionseu-fsf-eu-5839-93
Organization:id090c16126941d9054bff13902f0aed776446771aenggb_coh_disqualifiedgb-coh-8u9benbk-nrxrn9xackh0tyqcmq
LegalEntity:id177720c80dd26506c462532b43045c323800f931enggb_hmt_sanctionsgb-hmt-13916
Organization:id9436f4fae7286a7bb0bc93855ecc994fab3321c4eu_fsfeu-fsf-eu-5839-93
LegalEntity:id87b1d5085c2304160d66fc9b5a4661ee92cd2d5cch_seco_sanctionsch-seco-43371
Organization:idb9859d9830f34b2294db9aa551bf8132eae237f4frafr_tresor_gels_avoirfr-ga-2050
Organization:id3c2a66714f5a2c0873ae05762b7c6fdc959102c5framc_fund_freezesmc-freezes-24f00aa9174a6bf5106bb933319f1c112e3ea258
LegalEntity:legalFormShipping companyenggb_hmt_sanctionsgb-hmt-13916
LegalEntity:modifiedAt2020-10-06ch_seco_sanctionsch-seco-43371
Organization:modifiedAt2020-09-21be_fod_sanctionseu-fsf-eu-5839-93
Organization:modifiedAt2020-09-21eu_fsfeu-fsf-eu-5839-93
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-13916
LegalEntity:nameAvrasya Shippingch_seco_sanctionsch-seco-43371
Organization:nameAvrasya Shippingframc_fund_freezesmc-freezes-24f00aa9174a6bf5106bb933319f1c112e3ea258
Organization:nameAvrasya Shippingbe_fod_sanctionseu-fsf-eu-5839-93
Organization:nameAvrasya Shippingenggb_coh_disqualifiedgb-coh-8u9benbk-nrxrn9xackh0tyqcmq
Organization:nameAvrasya Shippingfrafr_tresor_gels_avoirfr-ga-2050
LegalEntity:nameAvrasya Shippingenggb_hmt_sanctionsgb-hmt-13916
Organization:nameAvrasya Shippingenggb_fcdo_sanctionsgb-fcdo-lib0069
Organization:nameAvrasya Shippingeu_fsfeu-fsf-eu-5839-93
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-8u9benbk-nrxrn9xackh0tyqcmq
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-lib0069
LegalEntity:notesAvrasya 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. In particular, the Cirkin has been linked to transports of military material to Libya in May and Jun 2020.ch_seco_sanctionsch-seco-43371
Organization:notesA maritime companybe_fod_sanctionseu-fsf-eu-5839-93
Organization:notesCompagnie 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.frafr_tresor_gels_avoirfr-ga-2050
Organization:notesA maritime companyeu_fsfeu-fsf-eu-5839-93
Organization:notesAdresse : TURQUIE : Liman Mh. Gezi Cd. No:22/3 İlkadım, Samsun, Téléphone : +90 5497201748, Courriel : info@avrasyashipping.com, Site : http://www.avrasyashipping.com/iletisimframc_fund_freezesmc-freezes-24f00aa9174a6bf5106bb933319f1c112e3ea258
LegalEntity:notesTel. +90 549 720 1748 Email: info@avrasyashipping.com Website: http://www.avrasyashipping.com/iletisimch_seco_sanctionsch-seco-43371
Organization:phone+905497201748frafr_tresor_gels_avoirfr-ga-2050
Organization:phone+905497201748eu_fsfeu-fsf-eu-5839-93
Organization:phone90 5497201748enggb_fcdo_sanctionsgb-fcdo-lib0069
Organization:phone+905497201748be_fod_sanctionseu-fsf-eu-5839-93
LegalEntity:phone+905497201748enggb_hmt_sanctionsgb-hmt-13916
LegalEntity:programIdSECO-LIBYAch_seco_sanctionsch-seco-43371
Organization:programIdEU-LBYfrafr_tresor_gels_avoirfr-ga-2050
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-lib0069
Organization:programIdEU-LBYeu_fsfeu-fsf-eu-5839-93
Organization:programIdEU-LBYbe_fod_sanctionseu-fsf-eu-5839-93
LegalEntity:programIdGB-LBYenggb_hmt_sanctionsgb-hmt-13916
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2050frafr_tresor_gels_avoirfr-ga-2050
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/8U9BEnBk-nrXRN9xaCKH0tyQCMQenggb_coh_disqualifiedgb-coh-8u9benbk-nrxrn9xackh0tyqcmq
Organization:topicssanctioneu_fsfeu-fsf-eu-5839-93
Organization:topicssanctionframc_fund_freezesmc-freezes-24f00aa9174a6bf5106bb933319f1c112e3ea258
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-13916
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-lib0069
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-5839-93
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2050
LegalEntity:topicssanctionch_seco_sanctionsch-seco-43371
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-8u9benbk-nrxrn9xackh0tyqcmq
Organization:website http://www.avrasyashipping.com/iletisimfrafr_tresor_gels_avoirfr-ga-2050
Organization:website http://www.avrasyashipping.com/iletisimbe_fod_sanctionseu-fsf-eu-5839-93
LegalEntity:website http://www.avrasyashipping.com/iletisimenggb_hmt_sanctionsgb-hmt-13916
Organization:website http://www.avrasyashipping.com/iletisimeu_fsfeu-fsf-eu-5839-93
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