Search OpenSanctions

Anka Port Ic Ve Dis Ticaret INSAAT Lojistik Sanayi Limited Sirketi

Sanctioned entity

Anka Port Ic Ve Dis Ticaret INSAAT Lojistik Sanayi Limited Sirketi is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ANKA PORT IC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED SIRKETI · ANKA PORTIC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED SIRKETI · Anka Port Ic Ve Dis Ticaret INSAAT Lojistik Sanayi Limited Sirketi · Anka Port Ic Ve Dis Ticaret Insaat Lojistik Sanayi Ltd Sti				[sources]
Incorporation date	2023-04-14				[sources]
Legal form	Private Company				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
Registration number	not available				[sources]
PermID	`5086794720`				[sources]
Phone	+902129444181				[sources]
Website	anka-port.com · www.ankaport-tr.com				[sources]
Status	Active				[sources]
Address	19/34, Turkey, Istanbul · 19/34, Туреччина, Стамбул · 19/34, Турция, Стамбул · Mahmutbey Mahallesi, Tasocagi Yolu Caddesi, BALANCE GUNESLI No:19/6 KAT :16 D:C1/34, ISTANBUL, Turkey · Mahmutbey Tasocagi Yolu No: 19/34, Istanbul				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-29	First seen	2023-09-27

Relationships

Address
Full address	Country
Mahmutbey Tasocagi Yolu No: 19/34, Istanbul	Türkiye

Linked to
Object	Role	Start date	End date
Pishgam Electronic Safeh Company	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Source data IDs: ua-nazk-company-10665 · permid-5086794720 · ofac-44787

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk