Avrasya Shipping
Sanciones
| 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 |
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Preguntas frecuentes
1. ¿Tiene Avrasya Shipping sanciones internacionales?
Sí, Avrasya Shipping está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Avrasya Shipping?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Avrasya Shipping:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |