Entity record
“Aqua Fleet Management” Məhdud Məsuliyyətli CəmiyyətiOrganization
“Aqua Fleet Management” Məhdud Məsuliyyətli Cəmiyyəti appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-06-05.
Also known as
- Aqua Fleet Management LLC
- Aqua Fleet Management Limited Liability Company
Designations
- Designated by European Union under program UKR since . Other entities under UKR
Source remarks: Limited Liability Company (official source)
Key properties
Addresses
Apartment 25, Building 5, Sulh Street, Sumqayit, AZSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
“Aqua Fleet Management” Məhdud Məsuliyyətli Cəmiyyəti. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/aqua-fleet-management-m-hdud-m-suliyy-tli-c-miyy-ti-nk2a31fb38/
Machine-readable export (FTM + lineage): /organizations/aqua-fleet-management-m-hdud-m-suliyy-tli-c-miyy-ti-nk2a31fb38/entity.json