Active Denizcilik Ve Gemi Isletmeciligi Anonim Sirketi

Sanctioned

Last update: 07/03/2025

Company name: Active Denizcilik Ve Gemi Isletmeciligi Anonim Sirketi

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	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 ISLETMECIL
-	(UK Sanctions List Ref):RUS2101. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):ACTIVE DENIZCI

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Active Denizcilik Ve Gemi Isletmeciligi Anonim Sirketi have any sanctions?

Yes, Active Denizcilik Ve Gemi Isletmeciligi Anonim Sirketi is sanctioned by:

2. Can I receive AML sanctions alerts on Active Denizcilik Ve Gemi Isletmeciligi Anonim Sirketi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Active Denizcilik Ve Gemi Isletmeciligi Anonim Sirketi:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.