Search OpenSanctions

BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETI

Sanctioned entity

BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETI · BOSFOR AVRASYA IC VE DIS TICARET LTD · Bosfor Avrasya Ic ve Dis Ticaret Ltd Sti				[sources]
Incorporation date	2022-06-06				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
PermID	`5086935148`				[sources]
Phone	+905345968389				[sources]
Registration number	`384592` · `RKK5XHEH8R71`				[sources]
Tax Number	`1800970008`				[sources]
Website	www.bosfor-avrasya.com.tr · bosfor-avrasya.com.tr				[sources]
Status	Active				[sources]
Address	BASKULE PLAZA SITESI, 122/36 GOZTEPE MAHALLESI, ISTANBUL, TUR · BASKULE PLAZA SITESI, INONU CADDESI 122/36, GOZTEPE MAHALLESI, BAGCILAR, Istanbul, Turkey · Baskule Plaza Sitesi, 122/36 Goztepe Mahallesi, Istanbul · Goztepe Mah. Inonu Cad. Baskule Plaza Sitesi No:122/36 Bagcilar, ISTANBUL, Turkey · Goztepe Mah. Inonu Cd. Baskule Plaza No:122 Ic kapi No:36, Bagcilar, ISTANBUL, Turkey				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-08	Last processed	2024-11-08	First seen	2023-12-12

Relationships

Address
Full address	Country
BASKULE PLAZA SITESI, INONU CADDESI 122/36, GOZTEPE MAHALLESI, BAGCILAR, Istanbul · Baskule Plaza Sitesi, 122/36 Goztepe Mahallesi, Istanbul	Türkiye

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-12	-
Office of Foreign Assets Control	SDN List	-	-
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	-

Data sources

UK FCDO Sanctions List4,735

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)20,980

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 Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions119,108

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 Data2,960

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: permid-5086935148 · gb-hmt-16544 · NK-TW5YCurMHTfQuuBCJSvpME · usgsa-s4mrrkt5x · ua-nazk-company-11839 · ofac-46638 · gb-fcdo-rus2119

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk