Cape Gemi Isletmeciligi AS (IMO 6477894) is a vessel that is currently listed on international sanctions programs. This vessel appears in the CH SECO: Situation in Ukraine; EU FSF: UKR (2025/933 (OJ L202500933)) designations and is subject to sanctions restrictions.
EU asset-freeze designations typically restrict EU persons and entities from making funds or economic resources available to the listed party. The exact scope depends on the underlying EU Council Regulation, available derogations, and jurisdictional reach — verify against the EU Official Journal notice before any compliance decision.
Sanctions screening should be conducted before any commercial engagement with a vessel, including but not limited to:
If you have had any dealings with this vessel, consider consulting your compliance team. Maintaining a record of those interactions and assessing whether voluntary disclosure is appropriate for your jurisdiction are commonly-recommended steps.
Yes. Cape Gemi Isletmeciligi AS (IMO 6477894) is currently listed under CH SECO: Situation in Ukraine; EU FSF: UKR (2025/933 (OJ L202500933)). EU asset-freeze designations typically restrict EU persons and entities from making funds or economic resources available to the listed party. The exact scope depends on the underlying EU Council Regulation, available derogations, and jurisdictional reach — verify against the EU Official Journal notice before any compliance decision.
Cape Gemi Isletmeciligi AS is currently listed by the EU Consolidated List and Switzerland SECO, under CH SECO: Situation in Ukraine; EU FSF: UKR (2025/933 (OJ L202500933)). Each authority maintains its own designation — verify against the issuing authority's original notice before any compliance decision.
The earliest active sanctions designation Strait Up Maritime indexes for Cape Gemi Isletmeciligi AS is dated 20 May 2025. Designation dates can differ between authorities — consult the original notice for the authoritative date.
EU asset-freeze designations typically restrict EU persons and entities from making funds or economic resources available to the listed party. The exact scope depends on the underlying EU Council Regulation, available derogations, and jurisdictional reach — verify against the EU Official Journal notice before any compliance decision.
If you have had any dealings with this vessel, consider consulting your compliance team. Maintaining a record of those interactions and assessing whether voluntary disclosure is appropriate for your jurisdiction are commonly-recommended steps.
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Sanctions data on this page is compiled directly from the original issuing authorities — OFAC SDN (US Treasury), EU Consolidated Sanctions List, UN Security Council Sanctions, UK OFSI, Australia DFAT, Japan MOF, Swiss SECO, Canada, and New Zealand — and refreshed daily.
This page is provided for informational purposes only and does not constitute legal advice or a compliance determination. Always verify sanctions status through official government sources and consult qualified legal counsel for compliance decisions.