ListsUK Sanctions List › uk_fcdo-LIB0069

Avrasya Shipping

Organization on the UK Sanctions List, listed Dec. 31, 2020. Source reference LIB0069.

Programs

The Libya (Sanctions) (EU Exit) Regulations 2020

Names and aliases

Avrasya Shippingprimary

Details

CountriesTürkiye Türkiye
AddressesLiman Mh. Gezi Cd. No:22/3 Ilkadim Ilkadim Samsun Turkey

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

Avrasya Shipping (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.