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Screening Results
Sanctioned Entity Found
Aqua Fleet Management
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/177082 fileGenerationDate: 15/10/2026 Entity_LogicalId: 177082 Entity_EU_ReferenceNumber: EU.13360.33 Entity_DesignationDate: 2025-07-19 Entity_DesignationDetails: Limited Liability Company Entity_Remark: (Date of UN designation: 2025-07-19) (Designation details: Limited Liability Company) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-07-19 Entity_Regulation_EntryIntoForceDate: 2025-07-19 Entity_Regulation_NumberTitle: 2025/1476 (OJ L202501476) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476 NameAlias_WholeName: Aqua Fleet Management LLC NameAlias_WholeName: Aqua Fleet Management Limited Liability Company NameAlias_WholeName: «Aqua Fleet Management» Məhdud Məsuliyyətli Cəmiyyəti NameAlias_NameLanguage: AZ NameAlias_NameLanguage: EN NameAlias_Function: Aqua Fleet Management LLC is a company registered in Azerbaijan, which manages a fleet of three vessels. The vessels in the company’s fleet are EDERRA (IMO: 9258026), SAURI (IMO: 9266475) and TEMIRO (IMO: 9209972), all of which are listed under Annex XVI to Decision 2014/512/CFSP. Aqua Fleet Management LLC is the ship manager and technical manager for all three vessels. NameAlias_LogicalId: 177086 NameAlias_LogicalId: 177087 NameAlias_LogicalId: 177088 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2025-07-19 NameAlias_Regulation_EntryIntoForceDate: 2025-07-19 NameAlias_Regulation_NumberTitle: 2025/1476 (OJ L202501476) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476 Address_City: Sumqayit Address_Street: Apartment 25, Building 5, Sulh Street Address_AsAtListingTime: NO Address_CountryIso2Code: AZ Address_CountryDescription: AZERBAIJAN Address_LogicalId: 177083 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2025-07-19 Address_Regulation_EntryIntoForceDate: 2025-07-19 Address_Regulation_NumberTitle: 2025/1476 (OJ L202501476) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476 Identification_Number: 0052896 (imo-IMO (vessel identification)) (on 2024-08-15) Identification_Number: 2907592941 (taxid-Tax identification number) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 2024-08-15 Identification_TypeCode: imo Identification_TypeCode: taxid Identification_TypeDescription: IMO (vessel identification) Identification_TypeDescription: Tax identification number Identification_CountryIso2Code: AZ Identification_LogicalId: 177084 Identification_LogicalId: 177085 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2025-07-19 Identification_Regulation_EntryIntoForceDate: 2025-07-19 Identification_Regulation_NumberTitle: 2025/1476 (OJ L202501476) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions