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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | EGETIR OTOMOTIV SAN. VE TIC. LTD. · EGETIR OTOMOTIV SANAYI VE TICARET LIMITED SIRKETI · Egetir Otomotiv Sanayi ve Ticaret Ltd Sti | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| PermID | 5086935163 | [sources] | |||
| Phone | +902362385150 | [sources] | |||
| Registration number | 1138121 · 126793 · Trade register number:126793 | [sources] | |||
| Unique Entity ID | RKJFWDNYT337 | [sources] | |||
| Website | egetir.com.tr | [sources] | |||
| Status | Active | [sources] | |||
| Address | CANAKKALE CADDESINO: 57 PINARBASI, 35060 IZMIR, TUR · Canakkale Caddesi No: 57 Pinarbasi Bornova, IZMIR, Turkey · Canakkale Caddesino: 57 Pinarbasi Izmir 35060 Turkey · Canakkale Caddesino: 57 Pinarbasi, 35060 Izmir · Canakkale Caddesino: 57 Pinarbasi, 35060 Izmir, Turkey · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The record has been enriched with data from the following external databases:
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
gb-fcdo-rus2117 · ofac-46637 · NK-2bdJEUtTNkEGBkUHA2khb8 · usgsa-s4mrrkt5w · gb-hmt-16536 · tw-shtc-6ed66402fb329453cb6bde4ca9fc97724700b93b · permid-5086935163 · gb-coh-2pxcyxpou5gpubnuuadyezfaxykFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Canakkale Caddesino: 57 Pinarbasi, 35060 Izmir · Canakkale Caddesino: 57 Pinarbasi, Izmir, 35060 | Türkiye | |
| United Kingdom | The Insolvency Service | - | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |