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BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETI

Sanctioned entity

BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BULUT SHIPYARD · BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETI · Bulutlar Gemi Tersanecilik Sanayi Ticaret Ltd Sti · KARADENIZ GEMI INSA SANAYI VE TICARET ANONIM SIRKETI				[sources]
Other name	BULUT SHIPYARD · BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETI · Bulut Shipyard · KARADENIZ GEMI INSA SANAYI VE TICARET ANONIM SIRKETI · Karadeniz Gemi Insa Sanayi ve Ticaret Anonim Sirketi				[sources]
Incorporation date	2021-08-01				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
PermID	`5087803260`				[sources]
Phone	+904523211414				[sources]
Registration number	`5937` · `ESWRL2ZNDG73` · `ESXJX5ZN1NR4` · `L5YVQP37JLJ4`				[sources]
Tax Number	`1901402835`				[sources]
Website	www.bulutshipyard.com				[sources]
Status	Active				[sources]
Address	Cevizdere Mah. Balkan Sk. No: 5/1 Ic Kapi No: 101, Unye, ORDU, Turkey · Cevizdere Mahallesi Balkan Sokak, Liman Ici No: 5/1, Unye, ORDU, 52300, Turkey · IC KAPI NO: 101 BALKAN SK. NO: 5/1, CEVIZDERE MAH. UNYE, ORDU, TUR · Ic Kapi No: 101 Balkan Sk. No: 5/1, Cevizdere Mah. Unye, Ordu				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-12	First seen	2024-06-12

Relationships

Address
Full address	Country
Ic Kapi No: 101 Balkan Sk. No: 5/1, Cevizdere Mah. Unye, Ordu	Türkiye

Linked to
Object	Role	Start date	End date
MG-Flot LLC	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-12	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-12	-
TREAS-OFAC	Reciprocal	2024-06-12	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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: usgsa-s4mrtl982 · usgsa-s4mrtxt2d · usgsa-s4mrtxt2f · permid-5087803260 · ofac-49537

For experts: raw data explorer

Factsheet Data sources

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