Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | A Y A UNIVERSAL DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LIMITED SIRKETI · A Y A Universal Trading Denizcilik Kumanyacilik Liman Hizmetleri Ithalat Ihracat Ltd Sti · AYA UNIVERSAL TRADING DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LTD STI | [sources] | |||
| Alias | AYA Universal Trading Denizcilik Kumanyacilik Liman Hizmetleri Ithalat Ihracat Ltd Sti | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| PermID | 5087195469 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Other transportation support activities | [sources] | |||
| Unique Entity ID | DBYXSXGEMFP5 · HB48UG6R6248 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Cay Mah. 5 Temmuz Cad. No:50/1 Ic Kapi No: 7 Iskenderun, HATAY, Turkey · G.M.K. BULVARI CAPITAL TICARET MERKEZI B BLOK KAT, 42250 MERSIN, TUR · G.M.K. Bulvari Capital Ticaret Merkezi B Blok Kat Mersin 42250 Turkey · G.M.K. Bulvari Capital Ticaret Merkezi B Blok Kat, 42250 Mersin | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AYA UNIVERSAL TRADING DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LTD STI)
(also A Y A UNIVERSAL DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LIMITED SIRKETI)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
tw-shtc-3aa2a390a7049cc7cee9991d7c9dd31ad8debbfe · tw-shtc-f2cd94b8d78df80946e4d21a0ce2d9033786fc7b · usgsa-s4mrtl4wj · usgsa-s4mrtxsfv · ofac-48424 · permid-5087195469For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| G.M.K. Bulvari Capital Ticaret Merkezi B Blok Kat, 42250 Mersin | Türkiye | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |