The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze
Last Updated
Apr 09, 2025
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 to Libya in violation of the UN arms embargo established in UNSCR 1970 (2011). By assisting the contravention or circumvention UNSCR 1970 (2011), Avrasya Shipping was involved in an activity which threatens the peace, stability and security of Libya, and undermines its transition to a democratic, peaceful and independent country.
OFSI Group ID
13916
What alternative names has Avrasya Shipping used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Avrasya Shipping
Primary name
Where is Avrasya Shipping located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Liman Mh. Gezi Cd. No:22/3
Ilkadim
Ilkadim
Samsun
Turkey
info@avrasyashipping.com
90 5497201748
What type of entity is Avrasya Shipping?
Business Registration Numbers
Parent Company
Subsidiaries
Type of Entity
Shipping company
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.