Is MILENYUM DENIZCILIK GEMI sanctioned?

Yes, MILENYUM DENIZCILIK GEMI appears on 1 sanctions list: tw_shtc.

When was MILENYUM DENIZCILIK GEMI first sanctioned?

First designated on Jul 21, 2025.

Entity1 sanctions listSLTurkeyPA

MILENYUM DENIZCILIK GEMI

First seen Jul 21, 2025 · Last confirmed Oct 31, 2026 · Last updated May 29, 2026

Entity Overview

Full Name: MILENYUM DENIZCILIK GEMI
Entity Type: Entity (LegalEntity)
Countries: SL, Turkey, PA
OpenSanctions ID: NK-3aksXzSJLfkoJNbSeSg3Bg
First Seen: Jul 21, 2025
Last Confirmed On List: Oct 31, 2026
Last Updated: May 29, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-31 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list

tw_shtc

Programs & Topics

export.control

Addresses

Avenida Norte Enrique Geenzeier El Cangrejo Panama 0834-1082 Panama; Ataturk Mahallesi Gulay Sokak, No. 12/3 Istanbul Turkey; Sierra Leone; No. 18 D. 1 Kemankes Mah. Necatibey Cad. Istanbul Turkey; c/o Milenyum Denizcilik Gemi H., Hizmetleri Ltd. Sti Istanbul 34384 Turkey

Aliases (3)

Also Known As
MILENYUM SHIPPING
MILENYUM ENERGY S.A.
MILENYUM DENIZCILIK GEMI HIZMETLERI ACENTELIK VE OZEL OGRETIM HIZMETLERI LIMITED SIRKETI

Related Entities (4)

BLUE LAGOON GROUP LTD.Organization

us_ofac_sdntw_shtcus_trade_csl

Kafak Enterprises LimitedOrganization

us_ofac_sdntw_shtcus_trade_csl

KANSO FISHING AGENCY LIMITEDOrganization

us_ofac_sdntw_shtcus_trade_csl

Ali Ibrahim AL-WATFAIndividual

us_ofac_sdntw_shtcus_trade_csl

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.