Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AQUA SHIPPING LTD. · Aqua Shipping Ltd. | [sources] | |||
| Other name | Aqua Shipping Ltd.-Mai | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Marshall Islands · Türkiye | [sources] | |||
| IMO Number | IMO5849194 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro · c/o Milenyum Denizcilik Gemi Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, 34384 Istanbul | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Aqua Sanctioned entity | - | - | - | |