EU consolidated financial sanctions list
Cape Gemi Isletmeciligi AS
- Name
- Cape Gemi Isletmeciligi AS
- EU reference
- EU.13104.3
- UN reference
- not on file
- Type
- enterprise
- Programme
- UKR
- Regulation
- 2025/933 (OJ L202500933)
- Published
- 2025-05-20
- In force
- 2025-05-20
- Designated
- 2025-05-20
- Function
- 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.
- Title
- not on file
- Address city
- Istanbul
- Address country
- TURKEY
- Citizenship
- not on file
- Remark
- (Date of UN designation: 2025-05-20)
- Official Journal
- https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
Where this comes from
- Register
- EU consolidated financial sanctions list
- Publisher
- European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
- File
- content
- sha256
- ba8fbd1b114e
- Size
- 25189030 bytes
- Published
- 2026-09-22
- Read
- 2026-10-04T08:41:33.666Z
- Source file
- Source file retained · verify
- Refresh due
- 2026-10-05
The consolidated list is published on the EU Open Data Portal; reuse is permitted under the Commission's reuse policy (Decision 2011/833/EU), with acknowledgement of the source.
Cite as
EU consolidated financial sanctions list (European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union), content, sha256 ba8fbd1b114e, published 2026-09-22