Avrasya Shipping
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | A maritime company |
| - | Compagnie maritime qui exploite le navire Cirkin dont il a été établi qu'il a violé l'embargo sur les armes imposé à la Libye par la résolution 1970 (2011) du Conseil de sécurité des Nations unies et |
| - | EU listing only. Avrasya Shipping is a maritime company which operates a vessel called Cirkin found to have violated the arms embargo in Libya. In particular, the Cirkin has been linked to transports |
| - | (UK Sanctions List Ref):LIB0069 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):There are reasonable grounds to suspect that Avrasya Shipping is a maritime company that has |
| - | (UK Sanctions List Ref):LIB0069 (UK Statement of Reasons):There are reasonable grounds to suspect that Avrasya Shipping is a maritime company that has operated a vessel transporting military equipment |
| - | (UK Sanctions List Ref):LIB0069. (UK Statement of Reasons):There are reasonable grounds to suspect that Avrasya Shipping is a maritime company that has operated a vessel transporting military equipmen |
| - | 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 |
| - | |
| [CHE.LIBYA] - Measures against Libya | article 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations). Tel. +90 549 720 1748Email: [email protected] Website: http://www.avrasyashipping |
| [CHE.LIBYEN] - Measures against Libya | Art. 2 Abs. 1 (Finanzsanktionen), Anhang 3 (Teil A: natürliche Personen, Teil B: Unternehmen und Organisationen). Tel. +90 549 720 1748Email: [email protected] Website: http://www.avrasyashippi |
| [CHE.LIBYE] - Measures against Libya | art. 2, al. 1 (Sanctions financières), annexe 3 (partie A: personnes physiques, partie B: entreprises et entités). Tel. +90 549 720 1748Email: [email protected] Website: http://www.avrasyashipp |
Adverse media
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Frequently Asked Questions
1. Does Avrasya Shipping have any sanctions?
Yes, Avrasya Shipping is sanctioned by:
2. Can I receive AML sanctions alerts on Avrasya Shipping?
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 Avrasya Shipping:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |