OrganisationCurrently listed

Cape Gemi Isletmeciligi AS

Listed by EU Consolidated List, SECO (Switzerland)
Turkey
First listed 2025-05-20

List entries (2)

Raw record available under each Source badge

EU Consolidated ListActive listingID 175449

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-05-20
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-05-20" designationDetails="" unitedNationId="" euReferenceNumber="EU.13104.3" logicalId="175449">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-05-20" entryIntoForceDate="2025-05-20" numberTitle="2025/933 (OJ L202500933)" programme="UKR" logicalId="212682">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Cape Gemi Isletmeciligi AS" function="Cape Gemi Isletmeciligi AS is a company based in Türkiye and one of the biggest exporters of Russian oil products in 2025. It manages several ships that have engaged in dangerous practices at sea while transporting oil originating in Russia or exported from Russia, such as AIS gaps and high-risk ship-to-ship transfers." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="175450">
            <regulationSummary regulationType="amendment" publicationDate="2025-05-20" numberTitle="2025/933 (OJ L202500933)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933"/>
        </nameAlias>
        <address city="Istanbul" street="Daire 55, Kat 15, Beybi Giz Plaza, Maslak Meydan Sokak, Maslak Mah, 1" poBox="" zipCode="" region="Sariyer" place="" asAtListingTime="false" countryIso2Code="TR" countryDescription="TURKEY" regulationLanguage="en" logicalId="175466">
            <regulationSummary regulationType="amendment" publicationDate="2025-05-20" numberTitle="2025/933 (OJ L202500933)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="6477894" region="" identificationTypeCode="imo" identificationTypeDescription="IMO (vessel identification)" countryIso2Code="TR" countryDescription="TURKEY" regulationLanguage="en" logicalId="175467">
            <regulationSummary regulationType="amendment" publicationDate="2025-05-20" numberTitle="2025/933 (OJ L202500933)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933"/>
        </identification>
    </sanctionEntity>

Name on list: Cape Gemi Isletmeciligi AS
Programmes / regimes: UKR
Listed on: 2025-05-20
Last updated: 2025-05-20
Countries: Turkey
Addresses: Daire 55, Kat 15, Beybi Giz Plaza, Maslak Meydan Sokak, Maslak Mah, 1, Istanbul, Sariyer, TURKEY
Identifiers: EU reference: EU.13104.3
IMO company number: 6477894
Legal act: 2025/933 (OJ L202500933) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933

SECO (Switzerland)Active listingID 93296

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-06-03
Extractor: seco-xml-parser

Raw evidence

<target ssid="93296"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="93300" main="true"><name ssid="93302" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cape Gemi Isletmeciligi AS</value></name-part></name><address ssid="93301" place-id="9515" quality="good"><address-details>Daire 55, Kat 15, Beybi Giz Plaza, Maslak Meydan Sokak, Maslak Mah, 1, Sariyer</address-details></address></identity><justification ssid="93297">Cape Gemi Isletmeciligi AS is a company based in Türkiye and one of the biggest exporters of Russian oil products in 2025. It manages several ships that have engaged in dangerous practices at sea while transporting oil originating in Russia or exported from Russia, such as AIS gaps and high-risk ship-to-ship transfers. Therefore, Cape Gemi Isletmeciligi AS is managing vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).</justification><other-information ssid="93298">Place of registration: Türkiye</other-information><other-information ssid="93299">IMO number: 6477894</other-information></entity><modification modification-type="listed" enactment-date="2025-06-02" publication-date="2025-06-03" effective-date="2025-06-03"/></target>

Name on list: Cape Gemi Isletmeciligi AS
Programmes / regimes: Situation in Ukraine
Listed on: 2025-06-03
Last updated: 2025-06-03
Countries: Turkey
Addresses: Daire 55, Kat 15, Beybi Giz Plaza, Maslak Meydan Sokak, Maslak Mah, 1, Sariyer, Istanbul, Türkiye
Identifiers: IMO: 6477894
Remarks: Cape Gemi Isletmeciligi AS is a company based in Türkiye and one of the biggest exporters of Russian oil products in 2025. It manages several ships that have engaged in dangerous practices at sea while transporting oil originating in Russia or exported from Russia, such as AIS gaps and high-risk ship-to-ship transfers. Therefore, Cape Gemi Isletmeciligi AS is managing vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). Place of registration: Türkiye IMO number: 6477894

Linked parties & vessels (6)

Owner/operator of vessel (as listed) (6)

SaintVessel · IMO 9263198 · Oil Tanker · Guinea-Bissau
Source
Verified: copied from a structured field of an authoritative source
Source
UK Sanctions List
Retrieved
2026-09-29
Source date
2025-05-09
Extractor
sanctions-group/1
Raw evidence
```
<CurrentOwnerOperator>Cape Gemi Isletmeciligi AS (Turkey)</CurrentOwnerOperator>
```
SealVessel · IMO 9263186 · Oil Tanker · Guinea-Bissau
Source
Verified: copied from a structured field of an authoritative source
Source
UK Sanctions List
Retrieved
2026-09-29
Source date
2025-05-09
Extractor
sanctions-group/1
Raw evidence
```
<CurrentOwnerOperator>Cape Gemi Isletmeciligi AS (Turkey)</CurrentOwnerOperator>
```
SezarVessel · IMO 9259991 · Oil Tanker · Panama
Source
Verified: copied from a structured field of an authoritative source
Source
UK Sanctions List
Retrieved
2026-09-29
Source date
2025-05-09
Extractor
sanctions-group/1
Raw evidence
```
<CurrentOwnerOperator>Cape Gemi Isletmeciligi AS</CurrentOwnerOperator>
```
CortexVessel · IMO 9291250 · Oil Tanker · Comoros
Source
Verified: copied from a structured field of an authoritative source
Source
UK Sanctions List
Retrieved
2026-09-29
Source date
2025-05-20
Extractor
sanctions-group/1
Raw evidence
```
<CurrentOwnerOperator>Cape Gemi Isletmeciligi AS </CurrentOwnerOperator>
```
TeamVessel · IMO 9292589 · Oil Tanker · Panama
Source
Verified: copied from a structured field of an authoritative source
Source
UK Sanctions List
Retrieved
2026-09-29
Source date
2025-05-20
Extractor
sanctions-group/1
Raw evidence
```
<CurrentOwnerOperator>Cape Gemi Isletmeciligi AS</CurrentOwnerOperator>
```
NextVessel · IMO 9286023 · Oil Tanker · Guinea-Bissau
Source
Verified: copied from a structured field of an authoritative source
Source
UK Sanctions List
Retrieved
2026-09-29
Source date
2025-05-20
Extractor
sanctions-group/1
Raw evidence
```
<CurrentOwnerOperator>Cape Gemi Isletmeciligi AS</CurrentOwnerOperator>
```

Timeline

No list changes detected since monitoring began.

About these lists

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.