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EGETIR OTOMOTIV SANAYI VE TICARET LIMITED SIRKETI

Sanctioned entity

EGETIR OTOMOTIV SANAYI VE TICARET LIMITED SIRKETI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EGETIR OTOMOTIV SAN. VE TIC. LTD. · EGETIR OTOMOTIV SANAYI VE TICARET LIMITED SIRKETI · Egetir Otomotiv Sanayi ve Ticaret Ltd Sti				[sources]
Incorporation date	2006-06-23				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
PermID	`5086935163`				[sources]
Phone	+902362385150				[sources]
Registration number	`1138121` · `126793` · `RKJFWDNYT337` · `Trade register number:126793`				[sources]
Website	egetir.com.tr				[sources]
Status	Active				[sources]
Address	CANAKKALE CADDESINO: 57 PINARBASI, 35060 IZMIR, TUR · Canakkale Caddesi No: 57 Pinarbasi Bornova, IZMIR, Turkey · Canakkale Caddesino: 57 Pinarbasi, 35060 Izmir · Canakkale Caddesino: 57 Pinarbasi, 35060 Izmir, Turkey				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-12-12

Relationships

Address
Full address	Country
Canakkale Caddesino: 57 Pinarbasi, 35060 Izmir · Canakkale Caddesino: 57 Pinarbasi, Izmir, 35060	Türkiye

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2024-06-13	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-06-13	-
TREAS-OFAC	Reciprocal	2023-12-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: gb-fcdo-rus2117 · permid-5086935163 · usgsa-s4mrrkt5w · ofac-46637 · NK-2bdJEUtTNkEGBkUHA2khb8 · ua-nazk-company-11846 · gb-hmt-16536

For experts: raw data explorer

Factsheet Data sources

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