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A Y A UNIVERSAL DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LIMITED SIRKETI

Debarred entity · Export controlled · Sanctioned entity

A Y A UNIVERSAL DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LIMITED SIRKETI is subject to sanctions. See the individual program listings below.

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	2022-05-16				[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 · 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	2026-01-06	Last processed	2026-01-16	First seen	2024-05-01

Descriptions

(also A Y A UNIVERSAL DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LIMITED SIRKETI)

— US SAM Procurement Exclusions, 2025-07-23

(also AYA UNIVERSAL TRADING DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LTD STI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

Address
Full address	Country
G.M.K. Bulvari Capital Ticaret Merkezi B Blok Kat, 42250 Mersin	Türkiye

Data sources

US SAM Procurement Exclusions105,544

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,687

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,977

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)23,492

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

External databases

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

PermID Open Data5,033

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: tw-shtc-f2cd94b8d78df80946e4d21a0ce2d9033786fc7b · usgsa-s4mrtl4wj · ofac-48424 · tw-shtc-3aa2a390a7049cc7cee9991d7c9dd31ad8debbfe · permid-5087195469 · usgsa-s4mrtxsfv

For experts: raw data explorer

Factsheet Descriptions Data sources

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