Is Aqua Fleet Management Limited Liability Company sanctioned?

Yes, Aqua Fleet Management Limited Liability Company appears on 7 sanctions lists: 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 Aqua Fleet Management Limited Liability Company on?

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

Company7 sanctions listsAZ

Aqua Fleet Management Limited Liability Company

Q: When was Aqua Fleet Management Limited Liability Company first sanctioned?

First designated on Jul 21, 2025.

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

Entity Overview

Full Name: Aqua Fleet Management Limited Liability Company
Entity Type: Company (Company)
Countries: AZ
OpenSanctions ID: NK-mmDFkWy53mSLwqj3ufYHwF
First Seen: Jul 21, 2025
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

7 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

Aqua Fleet Management Limited Liability Company appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists

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

Apartment 25, Building 5, Sulh Street, Sumqayit, Azerbaijan; Apartment 25, Building 5, Sulh Street, Sumqayit, AZERBAIJAN; Apartment 25, Building 5, Sulh Street, Sumqayit; Apartment 25, Building 5, Sulh Street, Sumqayit : AZERBAÏDJAN; Республіка Азербайджан, м. Сумгаїт, вул. Сулх, б. 5, кв. 25 (Apartment 25, Building 5, Sulh Street, Sumqayit, Azerbaijan)

Aliases (6)

Also Known As
“Aqua Fleet Management” Məhdud Məsuliyyətli Cəmiyyəti
ТОВ "Аква Фліт Менеджмент"
Aqua Fleet Management LLC
Azerbaijani: “Aqua Fleet Management” Məhdud Məsuliyyətli Cəmiyyəti
"Aqua Fleet Management" Məhdud Məsuliyyətli Cəmiyyəti
TOV "Akva Flit Menedzhment"

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ch_seco_sanctionseu_fsfua_nsdc_sanctions+7 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.