Cape Gemi Isletmeciligi As
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Cape Gemi Isletmeciligi AS est une société établie en Turquie et l'un des plus grands exportateurs de produits pétroliers russes en 2025. Elle assure la gestion de plusieurs navires qui ont été impliq |
| - | Cape Gemi Isletmeciligi AS is a company based in Türkiye and one of the biggest exporters of Russian oil products in 2025. It manages several ships that have engaged in dangerous practices at sea whil |
| - | |
| [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. Place of registration: Türkiye IMO number: 6477894 |
| [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. Place of registration: Türkiye IMO number: 6477894 |
| [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. Place of registration: Türkiye IMO number: 6477894 |
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Frequently Asked Questions
1. Does Cape Gemi Isletmeciligi As have any sanctions?
Yes, Cape Gemi Isletmeciligi As is sanctioned by:
2. Can I receive AML sanctions alerts on Cape Gemi Isletmeciligi As?
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 Cape Gemi Isletmeciligi As: