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Canonical ID: NK-hybmA69VrycKzDoKVp92Hi · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Liman Mh. Gezi Cd. No:22/3, İlkadım, Samsun, TURKEY | eu_fsf | eu-fsf-eu-5839-93 | ||||
Organization:address | Liman Mh. Gezi Cd. No:22/3, Ilkadim, Ilkadim, Samsun, Turkey | eng | gb_fcdo_sanctions | gb-fcdo-lib0069 | |||
Organization:address | Liman Mh. Gezi Cd. No:22/3 İlkadım, Samsun | fra | fr_tresor_gels_avoir | fr-ga-2050 | |||
Organization:address | Liman Mh. Gezi Cd. No:22/3 Ilkadim, Ilkadim, Samsun, Turkey | eng | gb_coh_disqualified | gb-coh-8u9benbk-nrxrn9xackh0tyqcmq | |||
LegalEntity:address | Liman Mh. Gezi Cd. No:22/3, Ilkadim, Ilkadim, Samsun | eng | gb_hmt_sanctions | gb-hmt-13916 | |||
LegalEntity:address | Liman Mh. Gezi Cd. No:22/3 İlkadım, Samsun, Türkiye | ch_seco_sanctions | ch-seco-43371 | ||||
Organization:address | Liman Mh. Gezi Cd. No:22/3, İlkadım, Samsun, TURKEY | be_fod_sanctions | eu-fsf-eu-5839-93 | ||||
LegalEntity:addressEntity | addr-1c512c9619e3938eab24d6596ee65884a07d9c9e | gb_hmt_sanctions | gb-hmt-13916 | ||||
LegalEntity:addressEntity | addr-d35c709fd478151c7e3012ab9241831f1d44ce7e | ch_seco_sanctions | ch-seco-43371 | ||||
Organization:addressEntity | addr-59f90a1b44945c07e39ef923848cf1cf9a090729 | be_fod_sanctions | eu-fsf-eu-5839-93 | ||||
Organization:addressEntity | addr-59f90a1b44945c07e39ef923848cf1cf9a090729 | eu_fsf | eu-fsf-eu-5839-93 | ||||
LegalEntity:country | tr | gb_hmt_sanctions | gb-hmt-13916 | ||||
Organization:country | tr | fr_tresor_gels_avoir | fr-ga-2050 | ||||
Organization:country | tr | gb_fcdo_sanctions | gb-fcdo-lib0069 | ||||
Organization:country | tr | be_fod_sanctions | eu-fsf-eu-5839-93 | ||||
Organization:country | tr | eu_fsf | eu-fsf-eu-5839-93 | ||||
LegalEntity:country | tr | ch_seco_sanctions | ch-seco-43371 | ||||
LegalEntity:createdAt | 2020-09-21 | gb_hmt_sanctions | gb-hmt-13916 | ||||
LegalEntity:createdAt | 2020-10-06 | ch_seco_sanctions | ch-seco-43371 | ||||
Organization:email | info@avrasyashipping.com | eu_fsf | eu-fsf-eu-5839-93 | ||||
LegalEntity:email | info@avrasyashipping.com | gb_hmt_sanctions | gb-hmt-13916 | ||||
Organization:email | info@avrasyashipping.com | gb_fcdo_sanctions | gb-fcdo-lib0069 | ||||
Organization:email | info@avrasyashipping.com | be_fod_sanctions | eu-fsf-eu-5839-93 | ||||
Organization:email | info@avrasyashipping.com | fr_tresor_gels_avoir | fr-ga-2050 | ||||
Organization:id | 9436f4fae7286a7bb0bc93855ecc994fab3321c4 | eu_fsf | eu-fsf-eu-5839-93 | ||||
LegalEntity:id | 87b1d5085c2304160d66fc9b5a4661ee92cd2d5c | ch_seco_sanctions | ch-seco-43371 | ||||
Organization:id | 562ff1fae4ae09ee3666f454b5f281e312f9d069 | be_fod_sanctions | eu-fsf-eu-5839-93 | ||||
Organization:id | cffd6b23014aeca438b32d635723d7b4ea6cccf0 | gb_fcdo_sanctions | gb-fcdo-lib0069 | ||||
Organization:id | f73d1d245fd25cf64b9a3820ea36e54ce3af0e0e | be_fod_sanctions | be-fod-30571afe4698791295615f1dac4b93d420123c5c | ||||
Organization:id | 3cfafef63d867d53daf5eb81b71475a182f3f146 | gb_fcdo_sanctions | gb-fcdo-lib0069 | ||||
Organization:id | 4b7012fd7c96212b92b58d58b756d34567be84f2 | gb_coh_disqualified | gb-coh-8u9benbk-nrxrn9xackh0tyqcmq | ||||
LegalEntity:id | 177720c80dd26506c462532b43045c323800f931 | gb_hmt_sanctions | gb-hmt-13916 | ||||
Organization:id | 3c2a66714f5a2c0873ae05762b7c6fdc959102c5 | mc_fund_freezes | mc-freezes-24f00aa9174a6bf5106bb933319f1c112e3ea258 | ||||
Organization:id | 5beae924b0eb1f5670f374df154274d7147a8010 | fr_tresor_gels_avoir | fr-ga-2050 | ||||
LegalEntity:legalForm | Shipping company | eng | gb_hmt_sanctions | gb-hmt-13916 | |||
Organization:modifiedAt | 2020-09-21 | eu_fsf | eu-fsf-eu-5839-93 | ||||
Organization:modifiedAt | 2020-09-21 | be_fod_sanctions | eu-fsf-eu-5839-93 | ||||
LegalEntity:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-13916 | ||||
LegalEntity:modifiedAt | 2020-10-06 | ch_seco_sanctions | ch-seco-43371 | ||||
Organization:name | Avrasya Shipping | fra | fr_tresor_gels_avoir | fr-ga-2050 | |||
Organization:name | Avrasya Shipping | be_fod_sanctions | be-fod-30571afe4698791295615f1dac4b93d420123c5c | ||||
LegalEntity:name | Avrasya Shipping | eng | gb_hmt_sanctions | gb-hmt-13916 | |||
Organization:name | Avrasya Shipping | fra | mc_fund_freezes | mc-freezes-24f00aa9174a6bf5106bb933319f1c112e3ea258 | |||
Organization:name | AVRASYA SHIPPING | eng | gb_coh_disqualified | gb-coh-8u9benbk-nrxrn9xackh0tyqcmq | |||
LegalEntity:name | Avrasya Shipping | ch_seco_sanctions | ch-seco-43371 | ||||
Organization:name | Avrasya Shipping | be_fod_sanctions | eu-fsf-eu-5839-93 | ||||
Organization:name | Avrasya Shipping | eu_fsf | eu-fsf-eu-5839-93 | ||||
Organization:name | Avrasya Shipping | eng | gb_fcdo_sanctions | gb-fcdo-lib0069 | |||
LegalEntity:notes | Tel. +90 549 720 1748 Email: info@avrasyashipping.com Website: http://www.avrasyashipping.com/iletisim | ch_seco_sanctions | ch-seco-43371 | ||||
Organization:notes | (Date of UN designation: 2020-09-21) | be_fod_sanctions | be-fod-30571afe4698791295615f1dac4b93d420123c5c | ||||
Organization:notes | A maritime company | be_fod_sanctions | be-fod-30571afe4698791295615f1dac4b93d420123c5c | ||||
Organization:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-2050 | |||
Organization:notes | A maritime company | be_fod_sanctions | eu-fsf-eu-5839-93 | ||||
Organization:notes | A maritime company | eu_fsf | eu-fsf-eu-5839-93 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-8u9benbk-nrxrn9xackh0tyqcmq | |||
LegalEntity:notes | 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. In particular, the Cirkin has been linked to transports of military material to Libya in May and Jun 2020. | ch_seco_sanctions | ch-seco-43371 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-lib0069 | |||
Organization:notes | Adresse : TURQUIE : Liman Mh. Gezi Cd. No:22/3 İlkadım, Samsun, Téléphone : +90 5497201748, Courriel : info@avrasyashipping.com, Site : http://www.avrasyashipping.com/iletisim | fra | mc_fund_freezes | mc-freezes-24f00aa9174a6bf5106bb933319f1c112e3ea258 | |||
Organization:phone | +905497201748 | be_fod_sanctions | eu-fsf-eu-5839-93 | ||||
Organization:phone | 90 5497201748 | gb_fcdo_sanctions | gb-fcdo-lib0069 | ||||
Organization:phone | +905497201748 | eu_fsf | eu-fsf-eu-5839-93 | ||||
Organization:phone | +905497201748 | fr_tresor_gels_avoir | fr-ga-2050 | ||||
LegalEntity:phone | +905497201748 | gb_hmt_sanctions | gb-hmt-13916 | ||||
LegalEntity:programId | SECO-LIBYA | ch_seco_sanctions | ch-seco-43371 | ||||
Organization:programId | EU-LBY | fra | fr_tresor_gels_avoir | fr-ga-2050 | |||
LegalEntity:programId | GB-LBY | eng | gb_hmt_sanctions | gb-hmt-13916 | |||
Organization:programId | EU-LBY | be_fod_sanctions | eu-fsf-eu-5839-93 | ||||
Organization:programId | EU-LBY | eu_fsf | eu-fsf-eu-5839-93 | ||||
Organization:programId | GB-LBY | eng | gb_fcdo_sanctions | gb-fcdo-lib0069 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/8U9BEnBk-nrXRN9xaCKH0tyQCMQ | gb_coh_disqualified | gb-coh-8u9benbk-nrxrn9xackh0tyqcmq | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.305.01.0001.01.ENG&toc=OJ:L:2020:305I:TOC | be_fod_sanctions | be-fod-30571afe4698791295615f1dac4b93d420123c5c | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2050 | fr_tresor_gels_avoir | fr-ga-2050 | ||||
Organization:summary | Shipping company | eng | gb_fcdo_sanctions | gb-fcdo-lib0069 | |||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-lib0069 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-30571afe4698791295615f1dac4b93d420123c5c | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-5839-93 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-2050 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-43371 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-8u9benbk-nrxrn9xackh0tyqcmq | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-24f00aa9174a6bf5106bb933319f1c112e3ea258 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-5839-93 | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-13916 | ||||
LegalEntity:website | http://www.avrasyashipping.com/iletisim | gb_hmt_sanctions | gb-hmt-13916 | ||||
Organization:website | http://www.avrasyashipping.com/iletisim | be_fod_sanctions | eu-fsf-eu-5839-93 | ||||
Organization:website | http://www.avrasyashipping.com/iletisim | eu_fsf | eu-fsf-eu-5839-93 | ||||
Organization:website | http://www.avrasyashipping.com/iletisim | gb_fcdo_sanctions | gb-fcdo-lib0069 | ||||
Organization:website | http://www.avrasyashipping.com/iletisim | fr_tresor_gels_avoir | fr-ga-2050 | ||||