Aqua Fleet Management Məhdud Məsuliyyətli Cəmiyyəti
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Aqua Fleet Management LLC est une société enregistrée en Azerbaïdjan, qui gère une flotte de trois navires. Les navires de la flotte de la compagnie sont EDERRA (OMI: 9258026), SAURI (OMI: 9266475) et |
| - | Aqua Fleet Management LLC is a company registered in Azerbaijan, which manages a fleet of three vessels. The vessels in the company’s fleet are EDERRA (IMO: 9258026), SAURI (IMO: 9266475) and TEMIRO ( |
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| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Limited Liability Company Place of registration: Azerbaijan IMO Number: 0052896 Tax Identificati |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Limited Liability Company Place of registration: Azerbaijan IMO Number: 0052896 Tax Ide |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Type of entity: Limited Liability Company Place of registration: Azerbaijan IMO Number: 00 |
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Frequently Asked Questions
1. Does Aqua Fleet Management Məhdud Məsuliyyətli Cəmiyyəti have any sanctions?
Yes, Aqua Fleet Management Məhdud Məsuliyyətli Cəmiyyəti is sanctioned by:
2. Can I receive AML sanctions alerts on Aqua Fleet Management Məhdud Məsuliyyətli Cəmiyyəti?
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 Aqua Fleet Management Məhdud Məsuliyyətli Cəmiyyəti: