2 Finops records found for Organization Active

Profile Type Organization
Name ACTIVE DENIZCILIK VE GEMI ISLETMECILIGI ANONIM SIRKETI
Address 2 UMUR BSAIM BLOK, NO:5 CADDESI, DUDULLU OSB MAHALLESI, 34775 URMANIYE, Turkey
Country TüRKIYE
First Seen 2024-02-22
Last Change 2024-10-14
Last Seen 2024-10-25
Modified At 2024-02-22
Notes Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.
Datasets UK FCDO Sanctions List
UK HMT/OFSI Consolidated List of Targets
Topics Sanctioned entity
Website http://www.activeshipping.com.sg/

2 Sanctions

Sanction Caption The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-05-09
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: RUS2101

Start Date: 2024-02-22
Modified At: 2024-02-22
Country: United Kingdom

Entity: NK-YBmn3o2cRibj8rDAaxNatQ

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Asset freeze
Trust Services Sanctions
Transport sanctions: see "Other information"

Reason: ACTIVE DENIZCILIK VE GEMI ISLETMECILIGI ANONIM SIRKETI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: ACTIVE DENIZCILIK VE GEMI ISLETMECILIGI ANONIM SIRKETI is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Russia
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2024-02-22
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-02-22
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS2101

Start Date: 2024-02-22
Modified At: 2024-02-22
Listing Date: 2024-02-22
Country: United Kingdom

Entity: NK-YBmn3o2cRibj8rDAaxNatQ

Program: Russia

Provisions: Asset freeze

Reason: ACTIVE DENIZCILIK VE GEMI ISLETMECILIGI ANONIM SIRKETI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: ACTIVE DENIZCILIK VE GEMI ISLETMECILIGI ANONIM SIRKETI is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Summary: Trust services

Status: Asset Freeze Targets
Profile Type Organization
Name Active Health Chiropractic
Sector CHIROPRACTOR
Country UNITED STATES
First Seen 2024-09-04
Last Change 2024-09-04
Last Seen 2024-10-25
Datasets US Iowa Medicaid Terminated Provider List
Topics Debarred entity

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Iowa Medicaid Terminated Provider List
Sanction First Seen 2024-09-04
Sanction Last Change 2024-09-04
Sanction Last Seen 2024-09-04
Sanction Properties Authority: Iowa Health & Human Services

Sanction Description Participation Suspension for Overpayment

Start Date: 2021-06-15
Country: United States

Entity: us-media-3be322c6096badddd7317a56f89b85187fb9d705

Reason: 441 IAC 79.2(3)(c )(3)

Source URL: https://hhs.iowa.gov/programs/welcome-iowa-medicaid/provider-services/excluded-individuals-and-entities