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BP DIS TICARET VE DANISMANLIK LIMITED SIRKETI

Export controlled · Sanctioned entity

BP DIS TICARET VE DANISMANLIK LIMITED SIRKETI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BP DIS TICARET VE DANISMANLIK LIMITED SIRKETI · Bp Dis Ticaret ve Danismanlik Ltd Sti				[sources]
Incorporation date	2022-12-07				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
ID Number	`0187-1584-9140-0001`				[sources]
PermID	`5090706486`				[sources]
Registration number	`1420327` · `426750-5`				[sources]
Unique Entity ID	`Y5MCXLREPDL8`				[sources]
Status	Active				[sources]
Address	Sumer Mah. Zubeyde Hanim Cad. Iren Apt. Sitesi No: 352A, Zeytinburnu, ISTANBUL, Turkey · ZEYTINLIK MH. TURKCU, SK. FERAH PALAS BLOK NO:16/2/10, BAKIRKOY, TUR · Zeytinlik Mah. Turkcu Sk. Ferah Palas 1 / 16 A, Bakirkoy, ISTANBUL, Turkey · Zeytinlik Mh. Turkcu, Sk. Ferah Palas Blok No:16/2/10 Bakirkoy Turkey · Zeytinlik Mh. Turkcu, Sk. Ferah Palas Blok No:16/2/10, Bakirkoy				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-11-12	First seen	2024-10-30

Relationships

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

Address
Full address	Country
Zeytinlik Mh. Turkcu, Sk. Ferah Palas Blok No:16/2/10, Bakirkoy	Türkiye

Data sources

US SAM Procurement Exclusions105,480

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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 Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

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

PermID Open Data4,797

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-51026 · tw-shtc-2f8946ac341168ccb737ac074c80979ebaa2baf0 · usgsa-s4mrtxm9q · permid-5090706486

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Factsheet Data sources

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