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OZ RULMAN TICARET VE SANAYI LIMITED SIRKETI

Export controlled · Sanctioned entity

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

Type	Company				[sources]
Name	OZ RULMAN TICARET VE SANAYI LIMITED SIRKETI · Oz Rulman Ticaret ve Sanayi Ltd Sti				[sources]
Incorporation date	1992-08-05				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
PermID	`5090707079`				[sources]
Phone	+903523312747				[sources]
Registration number	`16440`				[sources]
Unique Entity ID	`YFGBDC79MZJ5`				[sources]
Website	www.oz-rulman.com				[sources]
Status	Active				[sources]
Address	NO: 17/A, 3854 STREET, YAKUT MH., KOCASINAN, KAYSERI, TUR · No: 17/A, 3854 Street Kayseri Turkey · No: 17/A, 3854 Street, Yakut Mh., Kocasinan, Kayseri · No: 2/A, Inonu Cad., Sinan Sk. Istanbul Turkey · No: 2/A, Inonu Cad., Sinan Sk., Sahrayicedit Mh., Kadikoy, Istanbul · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2024-10-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2024-10-30	-

Address
Full address	Country
No: 17/A, 3854 Street, Yakut Mh., Kocasinan, Kayseri	Türkiye
No: 2/A, Inonu Cad., Sinan Sk., Sahrayicedit Mh., Kadikoy, Istanbul	Türkiye

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,929

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,756

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,968

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

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

External databases

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

PermID Open Data4,432

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: ofac-51245 · usgsa-s4mrtxmg5 · tw-shtc-5690da98023353f8f799270694504626dedf9dd5 · permid-5090707079

For experts: raw data explorer

Factsheet Data sources

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