Statements: Avrasya Shipping

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressLiman Mh. Gezi Cd. No:22/3 İlkadım, Samsun, Türkiyech_seco_sanctionsch-seco-43371
LegalEntity:addressEntityaddr-d35c709fd478151c7e3012ab9241831f1d44ce7ech_seco_sanctionsch-seco-43371
LegalEntity:countrytrch_seco_sanctionsch-seco-43371
LegalEntity:createdAt2020-10-06ch_seco_sanctionsch-seco-43371
LegalEntity:id87b1d5085c2304160d66fc9b5a4661ee92cd2d5cch_seco_sanctionsch-seco-43371
LegalEntity:modifiedAt2020-10-06ch_seco_sanctionsch-seco-43371
LegalEntity:nameAvrasya Shippingch_seco_sanctionsch-seco-43371
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
LegalEntity:notesTel. +90 549 720 1748 Email: info@avrasyashipping.com Website: http://www.avrasyashipping.com/iletisimch_seco_sanctionsch-seco-43371
LegalEntity:programIdSECO-LIBYAch_seco_sanctionsch-seco-43371
LegalEntity:topicssanctionch_seco_sanctionsch-seco-43371
  • Previous
  • 1 - 11 of 11
  • Next