amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Aqua Fleet Management

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
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. · Aqua Fleet Management LLC is a company registered in Azerbaijan · SAURI (IMO: 9266475) and TEMIRO (IMO: 9209972) · which manages a fleet of three vessels. The vessels in the company’s fleet are EDERRA (IMO: 9258026)

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 19/07/2025 source ↗

Listed on · 1

BE_FOD
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.