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ANATOLIA GROUP LP

Debarred entity

ANATOLIA GROUP LP is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	AA DEFENSE & TRADE LLP · ANATOLIA GROUP LP				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States of America				[sources]
CAGE	`7ERN5` · `84SK7` · `99KJ5`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`D5CHJANULSJ7` · `NZJUHS8DN9M9` · `PL9MAKJFH8R3`				[sources]
Address	30 E GEORGIA ST, APT 414, INDIANAPOLIS, IN 46204, USA · 640 E MICHIGAN ST, INDIANAPOLIS, IN 46202, USA · 640 E. MICHIGAN ST., INDIANAPOLIS, IN 46202, USA				[sources]
Last change	2025-07-23	Last processed	2025-09-08	First seen	2023-05-25

(also ANATOLIA GROUP LP, ANATOLIA GROUP LP, ARIF UGUR)

(also AA DEFENSE & TRADE LLP, ANATOLIA GROUP LP, ARIF UGUR)

(also ANATOLIA GROUP LP, AA DEFENSE & TRADE LLP, ARIF UGUR)

Sanctions
Country	Authority	Program	Start date	End date
United States of America	DLA		2023-02-22	2026-02-22

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

United States of America · GSA

Source data IDs: usgsa-s4mr6hwpw · usgsa-s4mrnyzs3 · trade-csl-dc62a116a8294566943cc79e13ce903c · usgsa-s4mr4lm57

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