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Canonical ID: NK-hybmA69VrycKzDoKVp92Hi · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | A maritime company | be_fod_sanctions | eu-fsf-eu-5839-93 | ||||
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 | |||
LegalEntity:notes | Tel. +90 549 720 1748 Email: info@avrasyashipping.com Website: http://www.avrasyashipping.com/iletisim | ch_seco_sanctions | ch-seco-43371 | ||||
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 | 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:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-8u9benbk-nrxrn9xackh0tyqcmq | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-lib0069 | |||
Organization:notes | A maritime company | eu_fsf | eu-fsf-eu-5839-93 | ||||