Removed: ACTIVE DENIZCILIK VE GEMI ISLETMECILIGI ANONIM SIRKETIHistorical record: last active at 07.03.2025 16:16
List
Historical record: last active at 07.03.2025 16:16
Type
Entity
List name
United Kingdom
Programs (1)
Russia
Listed (1)
22.02.2024
Names (1)
Last name/Name
ACTIVE DENIZCILIK VE GEMI ISLETMECILIGI ANONIM SIRKETI
Full name/Name
ACTIVE DENIZCILIK VE GEMI ISLETMECILIGI ANONIM SIRKETI
Type
Primary name
Addresses (1)
Country
Turkey
Postal code
3
Identification documents (2)
Type
Website: www.activeshipping.com.sg
Type
Phone Number: +90216 6456330
Notes (1)
ACTIVE DENIZCILIK VE GEMI ISLETMECILIGI ANONIM SIRKETI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: ACTIVE DENIZCILIK VE GEMI ISLETMECILIGI ANONIM SIRKETI is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.
Additional Financial sanction (1)
Type
Date of restriction determination
#1 Type: Trust services
22.02.2024
Historical data
No records
Updated: 19.05.2025. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
