OFAC UID 18335 · SDN · EntityNo longer listed

AQUA SHIPPING LTD.

List
SDN
Type
Entity
Programs
SYRIA
Designated
Aug 3, 2015
Delisted
Jun 30, 2025

Also known as

  • AQUA SHIPPING LTD.-MAI · a.k.a.

Addresses

  • c/o Milenyum Denizcilik Gemi Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri Ltd. Sti Nazli Sokak 9 Halilrifatpasa Mah, Sisli Istanbul 34384 Turkey
  • Trust Company Complex Ajeltake Road Ajeltake Island Majuro Marshall Islands

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands

Registered-agent address: shared by 17 listed parties. A shared registered agent is not by itself a connection. (Trust Company Complex, Ajeltake Road, Majuro: registered-agent address for Marshall Islands non-resident companies) View the listed parties at this address.

Identifiers

  • Identification Number: IMO 5849194

Remarks

(Linked To: MILENYUM ENERGY S.A.)