Libya Historical (last time active at 28.02.2022 05:16:44)
Listed (1)
21.09.2020
Names (1)
Last name/Name
Avrasya Shipping
Full name/Name
Avrasya Shipping
Type
Primary name
Addresses (1)
Country
Turkey
Identification documents (4)
Type
Phone Number: 90 5497201748
Type
Email Address: info@avrasyashipping.com
Type
Entity Type: Shipping company
Type
Website: http://www.avrasyashipping.com/iletisim
Notes (2)
There are reasonable grounds to suspect that Avrasya Shipping is a maritime company that has operated a vessel transporting military equipment to Libya in violation of the UN arms embargo established in UNSCR 1970 (2011).By assisting the contravention or circumvention UNSCR 1970 (2011), Avrasya Shipping was involved in an activity which threatens the peace, stability and security of Libya, and undermines its transition to a democratic, peaceful and independent country.
There are reasonable grounds to suspect that Avrasya Shipping is a maritime company that has operated a vessel transporting military equipment to Libya in violation of the UN arms embargo established in UNSCR 1970 (2011). By assisting the contravention or circumvention UNSCR 1970 (2011), Avrasya Shipping was involved in an activity which threatens the peace, stability and security of Libya, and undermines its transition to a democratic, peaceful and independent country.
Historical data
Names (1)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Avrasya Shipping
Full name/Name
Avrasya Shipping
Type
Prime alias
Addresses (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Turkey
Full address
Liman Mh.Gezi Cd.No:22/3 Ilkadim Samsun Turkey
Identification documents (2)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Email Address: info@avrasyashipping.com
Status
Historical (last time active at 28.02.2022 05:16)
Type
Org Type: Shipping company
Updated: 17.09.2025. 08:37
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
