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Cape Gemi Isletmeciligi AS

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
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.

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 20/05/2025 source ↗

Listed on · 1

BE_FOD
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.