Is “Global Ship Solutions” LLC sanctioned?

Yes, “Global Ship Solutions” LLC appears on 4 sanctions lists: mc_fund_freezes, eu_journal_sanctions, fr_tresor_gels_avoir, ch_seco_sanctions.

What sanctions lists is “Global Ship Solutions” LLC on?

mc_fund_freezes, eu_journal_sanctions, fr_tresor_gels_avoir, ch_seco_sanctions

When was “Global Ship Solutions” LLC first sanctioned?

First designated on Jun 15, 2026.

Company4 sanctions listsAZ

“Global Ship Solutions” LLC

First seen Jun 15, 2026 · Last confirmed Sep 16, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: “Global Ship Solutions” LLC
Entity Type: Company (Company)
Countries: AZ
OpenSanctions ID: NK-fqGBDZhTrWtxFPSd85M33k
First Seen: Jun 15, 2026
Last Confirmed On List: Sep 16, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

4 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 2026-09-16 · Updates daily

Multi-List Designation

“Global Ship Solutions” LLC appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Other Jurisdictions4 lists

mc_fund_freezes
eu_journal_sanctions
fr_tresor_gels_avoir
ch_seco_sanctions

Programs & Topics

sanction

Addresses

Apartment 28, Building 5, Estate 4, Sumqayit, 5000, Republic of Azerbaijan; Apartment 28, Building 5, Estate 4, Sumqayit, 5000, République d’Azerbaïdjan; Apartment 28, Building 5, Estate 4, 5000 Sumqayit, Azerbaijan; Republic of Azerbaijan; Apartment 28, Building 5, Estate 4, Sumqayit, 5000

Aliases (1)

Also Known As
‘Global Ship Solutions’ LLC

Related Entities (2)

Aqua Fleet Management Limited Liability CompanyCompany

fr_tresor_gels_avoireu_journal_sanctionsua_nsdc_sanctions+4 more

Aleh Genadzevich ARLOUIndividual

ch_seco_sanctionsmc_fund_freezeseu_travel_bans+5 more

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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.