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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] | |||
| 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 · 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 A Y A UNIVERSAL DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LIMITED SIRKETI)
(also AYA UNIVERSAL TRADING DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LTD STI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
ofac-48424 · usgsa-s4mrtxsfv · tw-shtc-f2cd94b8d78df80946e4d21a0ce2d9033786fc7b · tw-shtc-3aa2a390a7049cc7cee9991d7c9dd31ad8debbfe · permid-5087195469 · usgsa-s4mrtl4wjFor 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 | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |