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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BUMERZ SHIPPING · Bumerz Denizcilik Ve Ticaret Anonim Sirketi · Bumerz Denizcilik ve Ticaret AS · TURKUAZ DENIZCILIK VE TICARET ANONIM SIRKETI | [sources] | |||
| Other name | Bumerz Shipping · TURKUAZ DENIZCILIK VE TICARET ANONIM SIRKETI | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| ID Number | 0871-0476-9280-0013 | [sources] | |||
| PermID | 5083675531 | [sources] | |||
| Previous name | Turkuaz Denizcilik Ve Ticaret Anonim Sirketi | [sources] | |||
| Registration number | 584894 · 584894-0 | [sources] | |||
| Unique Entity ID | QP38VJZ5MSG2 · QP8JALPVWML1 · UUN5NKHMA7J3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | ISTINYE MAH. BOSTAN SOK., NO: 12, SARIYER, ISTANBUL, TUR · Istinye Mah. Bostan Sok., No: 12, Sariyer Istanbul Turkey · Istinye Mah. Bostan Sok., No: 12, Sariyer, Istanbul · Turkey | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also BUMERZ SHIPPING, TURKUAZ DENIZCILIK VE TICARET ANONIM SIRKETI)
(also BUMERZ DENIZCILIK VE TICARET ANONIM SIRKETI)
(also BUMERZ DENIZCILIK VE TICARET ANONIM SIRKETI)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
tw-shtc-0b2ab4a39ab2508610f68a2d91881345a3cc0329 · usgsa-s4mrtyf0k · ofac-pr-85eb55edc25adb8b112b9ff6f5755b7b9df950ba · usgsa-s4mrnf923 · tw-shtc-243ae8f66a54f850379c07832c032c0022ea51b4 · ofac-37448 · usgsa-s4mrtyf0j · permid-5083675531For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Istinye Mah. Bostan Sok., No: 12, Sariyer, Istanbul | Türkiye | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Sanctions Evasion Network Generating Hundreds of Millions of Dollars for Qods Force Oil Sales | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Bahaddin Ayan Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |