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Utus Gumrukleme Gida Tekstil Ithalat Ihracat Dis Ticaret Ve Sanayi Limited Sirketi

Debarred entity · Sanctioned entity

Utus Gumrukleme Gida Tekstil Ithalat Ihracat Dis Ticaret Ve Sanayi Limited Sirketi is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Utus Gumrukleme Gida Tekstil Ithalat Ihracat Dis Ticaret Ve Sanayi Limited Sirketi				[sources]
Incorporation date	2024-12-06				[sources]
Legal form	not available				[sources]
Country	Türkiye				[sources]
Registration number	`1055686`				[sources]
Tax Number	`8971008150`				[sources]
Unique Entity ID	`PRB4JLP1XEQ5`				[sources]
Status	not available				[sources]
Address	198, NO:22-1 ATAKOY 7-8-9-10, KISIM MAHALLESI, COBANCESME, E-5 YAN YOL CADDESI, 34158 BAKIRKOY · 198, No:22-1 Atakoy 7-8-9-10, Kisim Mahallesi, Cobancesme, E-5 Yan Yol Caddesi, 34158 Bakirkoy				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-27	Last processed	2026-03-01	First seen	2026-02-25

Relationships

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

Address
Full address	Country
198, No:22-1 Atakoy 7-8-9-10, Kisim Mahallesi, Cobancesme, E-5 Yan Yol Caddesi, 34158 Bakirkoy	Türkiye

Linked to
Object	Role	Start date	End date
Oje Parvaz Mado Nafar Company Disqualified · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,945

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,818

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,623

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

Source data IDs: ofac-56670 · ofac-pr-b5e37ff2ce269bb4c38dda82a4eeca64a9235a79 · usgsa-s4mrxd633

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