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| 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] | |||
| Other name | 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, 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 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
usgsa-s4mrtxsfv · tw-shtc-3aa2a390a7049cc7cee9991d7c9dd31ad8debbfe · permid-5087195469 · usgsa-s4mrtl4wj · ofac-48424For 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 States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| G.M.K. Bulvari Capital Ticaret Merkezi B Blok Kat, 42250 Mersin | Türkiye | |