AQUA SHIPPING LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SYRIA |
| Remark | (Linked To: MILENYUM ENERGY S.A.) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | AQUA SHIPPING LTD. |
|---|---|
| Full name/Name | AQUA SHIPPING LTD. |
| Type | Name |
| Last name/Name | AQUA SHIPPING LTD.-MAI |
|---|---|
| Full name/Name | AQUA SHIPPING LTD.-MAI |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | c/o Milenyum Denizcilik Gemi Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri Ltd. Sti Nazli Sokak 9 Halilrifatpasa Mah, Sisli |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Postal code | 3 |
| Full address | c/o Milenyum Denizcilik Gemi Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri Ltd. Sti Nazli Sokak 9 Halilrifatpasa Mah, Sisli, Istanbul, 34384, Turkey |
| Street | Trust Company Complex Ajeltake Road Ajeltake Island |
|---|---|
| City | Majuro |
| Country | Marshall Islands |
| Full address | Trust Company Complex Ajeltake Road Ajeltake Island, Majuro, Marshall Islands |
Identification documents (1)
| Type | Identification Number: IMO 5849194 |
|---|
Historical data
No records
Updated: 04.05.2025. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.