KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER

Search Results for ASYA ENERGY:

Offshore Leaks: 0 entities found..
UK Disqualified directors: 0 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 0 entities found..

Offshore Leaks:

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UK Disqualified Directors:

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UK Sanctions:

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Last Updated: 26/09/2024
Date Designated: 26/09/2024
Unique ID: RUS2216

Names:
Name: ASYA ENERGY (Primary Name)

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Ship
Designation Source: UK
Sanctions Imposed: Shipping sanctions: (see "Other information")
Other Information:: Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.

UK Statement of Reasons: ASYA ENERGY (IMO 9216298) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Namely, ASYA ENERGY is involved in carrying a good from a place in Russia to a third country that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
ShipDetails:
Ship:
IMONumbers:
IMONumber: IMO9216298
CurrentOwnerOperators:
CurrentOwnerOperator: Ocean Speedstar Solutions OPC PVT LTD
CurrentBelievedFlagOfShips:
CurrentBelievedFlagOfShip: Palau
TypeOfShipDetails:
TypeOfShip: LNG Tanker
TonnageOfShipDetails:
TonnageOfShip: 114354
YearsBuilt:
YearBuilt: 2002

US Sanctions:

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EU Sanctions:

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