Is Cape Gemi Isletmeciligi AS sanctioned?

Yes, Cape Gemi Isletmeciligi AS appears on 8 sanctions lists: gb_fcdo_sanctions, ch_seco_sanctions, eu_fsf, ua_nsdc_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions.

What sanctions lists is Cape Gemi Isletmeciligi AS on?

gb_fcdo_sanctions, ch_seco_sanctions, eu_fsf, ua_nsdc_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions

When was Cape Gemi Isletmeciligi AS first sanctioned?

First designated on May 9, 2025.

Company8 sanctions listsTurkey

Cape Gemi Isletmeciligi AS

First seen May 9, 2025 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Cape Gemi Isletmeciligi AS
Entity Type: Company (Company)
Countries: Turkey
OpenSanctions ID: NK-Hez4rPUfstMqTQE3aFZRpV
First Seen: May 9, 2025
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

8 lists 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

Multi-List Designation

Cape Gemi Isletmeciligi AS appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists

gb_fcdo_sanctions
ch_seco_sanctions
eu_fsf
ua_nsdc_sanctions
fr_tresor_gels_avoir
mc_fund_freezes
eu_journal_sanctions
be_fod_sanctions

Programs & Topics

sanction

Addresses

Daire 55, Kat 15, Beybi Giz Plaza, Maslak Meydan Sokak, Maslak Mah, 1, Istanbul, TURKEY; Daire 55, Kat 15, Beybi Giz Plaza, Maslak Meydan Sokak, Maslak Mah, 1, Sariyer, Istanbul, Türkiye; кімната 55, поверх 15, Бейбі Гіз Плаза, вулиця Маслак Мейдан, район Маслак, 1, Сарієр, м. Стамбул, Турецька Республіка; Daire 55, Kat 15, Beybi Giz Plaza, Maslak Meydan Sokak, Maslak Mah, 1, Sariyer, Istanbul, Turquie

Aliases (3)

Also Known As
Акціонерне товариство «Cape – підприємство з управління суднами»
Cape Gemi Isletmeciligi AS (Turkey)
Aktsionerne tovarystvo «Cape – pidpryiemstvo z upravlinnia sudnamy»

Related Entities (10)

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gb_fcdo_sanctionsua_nsdc_sanctions

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ch_seco_sanctionsua_nsdc_sanctionsjp_meti_ru+3 more

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gb_fcdo_sanctionsmd_terror_sanctionstr_fcib

Товариство з обмеженою відповідальністю «Etkin Hirdavat Insaat Pazarlama Sanayi Ve Ticaret»Organization

ch_seco_sanctionsua_nsdc_sanctionseu_journal_sanctions

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ch_seco_sanctionsua_nsdc_sanctionseu_journal_sanctions+4 more

EGETIR OTOMOTIV SAN. VE TIC. LTD.Organization

gb_fcdo_sanctionstw_shtcus_trade_csl+1 more

BEKS GEMI ISLETMECILIGI VE TICARET ANONIM SIRKETIOrganization

gb_fcdo_sanctions

Ervacan Makina Ekipmanlari Ve San Ted LtdOrganization

ch_seco_sanctionsua_nsdc_sanctionsjp_meti_ru+3 more

BY INNOVATION TECHNOLOGY INDUSTRY AND TRADE CO. LTDOrganization

gb_fcdo_sanctions

MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETIOrganization

ua_nsdc_sanctionsus_trade_cslus_ofac_sdn

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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.