Search OpenSanctions

Ozkaya Otomotiv Mamulleri Pazarlama Sanayi Ve Ticaret Anonim Sirketi

Debarred entity · Export controlled · Sanctioned entity

Ozkaya Otomotiv Mamulleri Pazarlama Sanayi Ve Ticaret Anonim Sirketi is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Ozkaya Otomotiv Mamulleri Pazarlama Sanayi Ve Ticaret Anonim Sirketi · Ozkaya Otomotiv Mamulleri Pazarlama Sanayi ve Ticaret AS				[sources]
Alias	OZKAYA OTOMOTIV				[sources]
Incorporation date	2006-08-15				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
PermID	`5082872223`				[sources]
Phone	+902164710033				[sources]
Registration number	`157085`				[sources]
Tax Number	`6990324615`				[sources]
Unique Entity ID	`RKDYKTCGWRJ4`				[sources]
Website	www.ozkayaotomotiv.net				[sources]
Status	Active				[sources]
Address	Mimar Sinan Mahallesi Yedpa Ticaret Merkezi A Caddesi No:11/12, Atasehir, ISTANBUL, Turkey · Mimar Sinan Mh. Uskudar Cd. N.1 Yedpa Tic. Merk.A Cad. No.11-12 Atasehir, ISTANBUL, Turkey · N.1 YEDPA TIC. MERK. A CADDESI, NO:11-12 MIMAR SINAN MAHALLESI, 34779 ISTANBUL · N.1 Yedpa Tic. Merk. A Caddesi, No:11-12 Mimar Sinan Mahallesi Istanbul 34779 Turkey · N.1 Yedpa Tic. Merk. A Caddesi, No:11-12 Mimar Sinan Mahallesi, 34779 Istanbul · 1 more...				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-12-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
N.1 Yedpa Tic. Merk. A Caddesi, No:11-12 Mimar Sinan Mahallesi, 34779 Istanbul	Türkiye

Documents
Document	Date
Treasury Imposes Sanctions on More Than 150 Individuals and Entities Supplying Russia’s Military-Industrial Base	2023-12-12

Data sources

US SAM Procurement Exclusions105,563

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,449

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

Taiwan Strategic High-Tech Commodities Entity List9,986

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

External databases

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

PermID Open Data4,918

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

US OFAC Press Releases4,976

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-df348ef575084d57d42e87f6a621bbafdd922311 · ofac-46634 · ofac-pr-0c27a2637e31bd825984c1fc1ad2e2596bbc763e · tw-shtc-62e500a5922f58356f4712447e28f905d20637b5 · permid-5082872223 · usgsa-s4mrrkt5t

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