Base
Entity1 sanctions listMHTurkey

AQUA SHIPPING LTD.

First seen Jul 21, 2025 · Last confirmed Sep 14, 2026 · Last updated May 28, 2026

Entity Overview

Full Name
AQUA SHIPPING LTD.
Entity Type
Entity (LegalEntity)
Countries
MH, Turkey
OpenSanctions ID
NK-5B2ZnA5HugYVjpUnZAMfsr
First Seen
Jul 21, 2025
Last Confirmed On List
Sep 14, 2026
Last Updated
May 28, 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

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · 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)

Elvegard Shipping LtdOrganization
us_ofac_sdnus_trade_csltw_shtc
Blue Berri Shipping Inc.Organization
us_ofac_sdnus_trade_csltw_shtc
STAR MM INC.Organization
us_ofac_sdnus_trade_csltw_shtc
VISHNU INC.Organization
us_ofac_sdnus_trade_csltw_shtc
RITA SHIPPING INCOrganization
us_ofac_sdnus_trade_csltw_shtc
Reneez Shipping LimitedOrganization
us_ofac_sdnus_trade_csltw_shtc
Albarraq Shipping CoOrganization
us_ofac_sdnus_trade_csltw_shtc
Expanse Ship Management LimitedOrganization
us_ofac_sdnus_trade_csltw_shtc
DP SHIPPING LIMITEDOrganization
us_ofac_sdnus_trade_csltw_shtc
Softwater Navigation Holding Ltd.Organization
us_ofac_sdnus_trade_csltw_shtc

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.