Base
Entity1 sanctions listMHTurkey

AQUA SHIPPING LTD.; AQUA SHIPPING LTD.-MAI

First seen Jul 21, 2025 · Last confirmed Apr 24, 2026 · Last updated Nov 12, 2025

Entity Overview

Full Name
AQUA SHIPPING LTD.; AQUA SHIPPING LTD.-MAI
Entity Type
Entity (LegalEntity)
Countries
MH, Turkey
OpenSanctions ID
NK-5B2ZnA5HugYVjpUnZAMfsr
First Seen
Jul 21, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Nov 12, 2025

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 2026-04-26 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list
  • tw_shtc

Programs & Topics

export.control

Addresses

c/o Milenyum Denizcilik Gemi Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri Ltd. Sti Istanbul 34384 Turkey; Trust Company Complex Majuro Marshall Islands

Aliases (1)

Also Known As
AQUA SHIPPING LTD.-MAI

Related Entities (10)

Blue Berri Shipping Inc.Organization
tw_shtcus_trade_cslus_ofac_sdn
STAR MM INC.Organization
tw_shtcus_trade_cslus_ofac_sdn
RITA SHIPPING INCOrganization
tw_shtcus_trade_cslus_ofac_sdn
Reneez Shipping LimitedOrganization
tw_shtcus_trade_cslus_ofac_sdn
Expanse Ship Management LimitedOrganization
tw_shtcus_trade_cslus_ofac_sdn
DP SHIPPING LIMITEDOrganization
tw_shtcus_trade_cslus_ofac_sdn
Hermex International Corp.Organization
tw_shtcus_trade_cslus_ofac_sdn
Journey Investment CompanyOrganization
tw_shtcus_trade_cslus_ofac_sdn
NOBLEFU COMPANY LIMITEDOrganization
gb_fcdo_sanctionsua_nsdc_sanctionsus_ofac_sdn+2 more
Intrepid Navigators S.A.Organization
tw_shtcus_trade_cslus_ofac_sdn

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.