Base
Organization6 sanctions listsTurkey

Avrasya Shipping

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name
Avrasya Shipping
Entity Type
Organization (Organization)
Countries
Turkey
OpenSanctions ID
NK-hybmA69VrycKzDoKVp92Hi
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 9, 2026

Cross-Source Intelligence

Risk Level

High

6 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

Avrasya Shipping appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists
  • ch_seco_sanctions
  • gb_fcdo_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Liman Mh. Gezi Cd. No:22/3 İlkadım, Samsun, Türkiye; Liman Mh. Gezi Cd. No:22/3, İlkadım, Samsun, TURKEY; Liman Mh. Gezi Cd. No:22/3 İlkadım, Samsun; Liman Mh. Gezi Cd. No:22/3, Ilkadim, Ilkadim, Samsun, Turkey

Related Entities (10)

S-MIKRON ELEKTRONIK ELEKTRIK SANAYI TAAHHUT TICARET ANONIM SIRKETIOrganization
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Karasani Dis Ticaret Limited SirketiOrganization
ch_seco_sanctionsua_nsdc_sanctionsjp_meti_ru+3 more
Dalokay SanliIndividual
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Товариство з обмеженою відповідальністю «Etkin Hirdavat Insaat Pazarlama Sanayi Ve Ticaret»Organization
ch_seco_sanctionsua_nsdc_sanctionseu_journal_sanctions
Bee Insaat Mimarlik Anonim SirketiOrganization
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
MCR GLOBAL ELEKTRONIK SANAYI VE TICARET LTD SIRKETIOrganization
gb_fcdo_sanctions

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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.