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MARTEN EA TRADING CONSTRUCTION AND FOREIGN TRADE MARKETING LIMITED COMPANY

Export controlled · Sanctioned entity

MARTEN EA TRADING CONSTRUCTION AND FOREIGN TRADE MARKETING LIMITED COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MARTEN EA TRADING CONSTRUCTION AND FOREIGN TRADE MARKETING LIMITED COMPANY · Marten Ea Trading Insaat Ve Dis Ticaret Pazarlama Limited Sirketi · Marten Ea Trading Insaat ve Dis Ticaret Pazarlama Ltd Sti				[sources]
Alias	Marten EA Trading Construction and Foreign Trade Marketing Limited Company				[sources]
Incorporation date	2022-10-31				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
PermID	`5087196479`				[sources]
Registration number	`417870-5`				[sources]
Unique Entity ID	`DXE8SUSL89M5` · `HY7DTQMJP7U3`				[sources]
Website	martenea.com				[sources]
Status	Inactive				[sources]
Address	Baglarbasi Mah. Bagdat Cad. No:412 Ic Kapi No:6 Maltepe, ISTANBUL, Turkey · IC KAPI NO: 6 BAGDAT CAD. NO: 412 BAGLARBASI MAH., MALTEPE, ISTANBUL, TUR · Ic Kapi No: 6 Bagdat Cad. No: 412 Baglarbasi Mah. Istanbul Turkey · Ic Kapi No: 6 Bagdat Cad. No: 412 Baglarbasi Mah., Maltepe, Istanbul				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-24	Last processed	2025-11-24	First seen	2024-05-01

Descriptions

(also MARTEN EA TRADING INSAAT VE DIS TICARET PAZARLAMA LIMITED SIRKETI)

— US SAM Procurement Exclusions, 2025-07-23

(also MARTEN EA TRADING CONSTRUCTION AND FOREIGN TRADE MARKETING LIMITED COMPANY)

— 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
Ic Kapi No: 6 Bagdat Cad. No: 412 Baglarbasi Mah., Maltepe, Istanbul	Türkiye

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,824

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)23,387

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,656

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

United States · GSA

External databases

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

PermID Open Data4,835

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: usgsa-s4mrtl55p · tw-shtc-c4da244afcff8eeb501126166401d118e5f067f7 · usgsa-s4mrtxsq1 · ofac-48843 · tw-shtc-02edcee91beec3c9197427b9b59e2e9b9519951f · permid-5087196479

For experts: raw data explorer

Factsheet Descriptions Data sources

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