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ANKA PORT IC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED SIRKETI

Sanctioned entity

ANKA PORT IC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED SIRKETI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ANKA PORT IC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED SIRKETI · Anka Port Ic Ve Dis Ticaret INSAAT Lojistik Sanayi Limited Sirketi · Anka Port Ic Ve Dis Ticaret Insaat Lojistik Sanayi Ltd Sti				[sources]
Incorporation date	2023-04-14				[sources]
Legal form	Private Company				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
PermID	`5086794720`				[sources]
Phone	+902129444181				[sources]
Registration number	`D8TPWZBZ39T7`				[sources]
Unique Entity ID	`D8TPWZBZ39T7`				[sources]
Website	anka-port.com · www.ankaport-tr.com				[sources]
Status	Active				[sources]
Address	MAHMUTBEY TASOCAGI YOLU NO: 19/34, ISTANBUL, TUR · Mahmutbey Mahallesi, Tasocagi Yolu Caddesi, BALANCE GUNESLI No:19/6 KAT :16 D:C1/34, ISTANBUL, Turkey · Mahmutbey Tasocagi Yolu No: 19/34, Istanbul				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-09-27

Relationships

Address
Full address	Country
Mahmutbey Tasocagi Yolu No: 19/34, Istanbul	Türkiye

Linked to
Object	Role	Start date	End date
Pishgam Electronic Safeh Company Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-27	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,254

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 Data3,182

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: ua-nazk-company-10665 · ofac-44787 · permid-5086794720 · usgsa-s4mrr0frp

For experts: raw data explorer

Factsheet Data sources

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