OrganisationCurrently listed

Avrasya Shipping

Listed by UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Turkey
First listed 2020-09-21

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 125688

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2020-09-21
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2020-09-21" designationDetails="" unitedNationId="" euReferenceNumber="EU.5839.93" logicalId="125688">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2020-09-21" entryIntoForceDate="2020-09-21" numberTitle="2020/1309 (OJ L305I)" programme="LBY" logicalId="132055">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.305.01.0001.01.ENG&amp;toc=OJ:L:2020:305I:TOC</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Avrasya Shipping" function="A maritime company" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="125690">
            <regulationSummary regulationType="amendment" publicationDate="2020-09-21" numberTitle="2020/1309 (OJ L305I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.305.01.0001.01.ENG&amp;toc=OJ:L:2020:305I:TOC"/>
        </nameAlias>
        <address city="İlkadım, Samsun" street="Liman Mh. Gezi Cd. No:22/3" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="TR" countryDescription="TURKEY" regulationLanguage="en" logicalId="125689">
            <regulationSummary regulationType="amendment" publicationDate="2020-09-21" numberTitle="2020/1309 (OJ L305I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.305.01.0001.01.ENG&amp;toc=OJ:L:2020:305I:TOC"/>
            <contactInfo key="WEB" value="http://www.avrasyashipping.com/iletisim"/>
            <contactInfo key="PHONE" value="+90 549 720 1748"/>
            <contactInfo key="EMAIL" value="info@avrasyashipping.com"/>
        </address>
    </sanctionEntity>

Name on list: Avrasya Shipping
Programmes / regimes: LBY
Listed on: 2020-09-21
Last updated: 2020-09-21
Countries: Turkey
Addresses: Liman Mh. Gezi Cd. No:22/3, İlkadım, Samsun, TURKEY
Identifiers: EU reference: EU.5839.93
Legal act: 2020/1309 (OJ L305I) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.305.01.0001.01.ENG&toc=OJ:L:2020:305I:TOC

SECO (Switzerland)Active listingID 43371

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2020-10-06
Extractor: seco-xml-parser

Raw evidence

<target ssid="43371"><sanctions-set-id>3980</sanctions-set-id><entity><identity ssid="43375" main="true"><name ssid="43377" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Avrasya Shipping</value></name-part></name><address ssid="43376" place-id="43374" quality="good"><address-details>Liman Mh. Gezi Cd. No:22/3 İlkadım</address-details></address></identity><justification ssid="43372">Avrasya Shipping is a maritime company which operates a vessel called Cirkin found to have violated the arms embargo in Libya established in UNSCR 1970 (2011) and transposed in Article 1 of Decision (CFSP) 2015/1333.</justification><justification ssid="43391">In particular, the Cirkin has been linked to transports of military material to Libya in May and Jun 2020.</justification><other-information ssid="43373">Tel. +90 549 720 1748
Email: info@avrasyashipping.com 
Website: http://www.avrasyashipping.com/iletisim</other-information></entity><modification modification-type="listed" enactment-date="2020-10-05" publication-date="2020-10-06" effective-date="2020-10-06"/></target>

Name on list: Avrasya Shipping
Programmes / regimes: Libya
Listed on: 2020-10-06
Last updated: 2020-10-06
Countries: Turkey
Addresses: Liman Mh. Gezi Cd. No:22/3 İlkadım, Samsun, Türkiye
Remarks: Avrasya Shipping is a maritime company which operates a vessel called Cirkin found to have violated the arms embargo in Libya established in UNSCR 1970 (2011) and transposed in Article 1 of Decision (CFSP) 2015/1333. In particular, the Cirkin has been linked to transports of military material to Libya in May and Jun 2020. Tel. +90 549 720 1748 Email: info@avrasyashipping.com Website: http://www.avrasyashipping.com/iletisim

UK Sanctions ListActive listingID LIB0069

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>31/12/2020</DateDesignated>
    <UniqueID>LIB0069</UniqueID>
    <OFSIGroupID>13916</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Avrasya Shipping</Name6>
        <NameType>Primary name</NameType>
      </Name>
    </Names>
    <RegimeName>The Libya (Sanctions) (EU Exit) Regulations 2020</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
There are reasonable grounds to suspect that Avrasya Shipping is a maritime company that has operated a vessel transporting military equipment to Libya in violation of the UN arms embargo established in UNSCR 1970 (2011). By assisting the contravention or circumvention UNSCR 1970 (2011), Avrasya Shipping was involved in an activity which threatens the peace, stability and security of Libya, and undermines its transition to a democratic, peaceful and independent country.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Liman Mh. Gezi Cd. No:22/3</AddressLine1>
        <AddressLine2>Ilkadim</AddressLine2>
        <AddressLine3>Ilkadim</AddressLine3>
        <AddressLine6>Samsun</AddressLine6>
        <AddressCountry>Turkey</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>90 5497201748</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>http://www.avrasyashipping.com/iletisim</Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>info@avrasyashipping.com</EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Shipping company</TypeOfEntity>
        </TypeOfEntities>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: Avrasya Shipping
Programmes / regimes: Libya (Sanctions) (EU Exit) Regulations 2020
Listed on: 2020-12-31
Last updated: 2025-04-09
Countries: Turkey
Addresses: Liman Mh. Gezi Cd. No:22/3, Ilkadim, Ilkadim, Samsun, Turkey
Identifiers: OFSI group ID: 13916
Remarks: There are reasonable grounds to suspect that Avrasya Shipping is a maritime company that has operated a vessel transporting military equipment to Libya in violation of the UN arms embargo established in UNSCR 1970 (2011). By assisting the contravention or circumvention UNSCR 1970 (2011), Avrasya Shipping was involved in an activity which threatens the peace, stability and security of Libya, and undermines its transition to a democratic, peaceful and independent country. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.