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MEDITERRANEAN INTERNATIONAL TRADING DIS TICARET LIMITED SIRKETI

Debarred entity · Export controlled · Sanctioned entity

MEDITERRANEAN INTERNATIONAL TRADING DIS TICARET LIMITED SIRKETI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MEDITERRANEAN INTERNATIONAL TRADING DIS TICARET LIMITED SIRKETI · Mediterranean International Trading Dis Ticaret Ltd Sti				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
PermID	`5090599052`				[sources]
Registration number	`127073`				[sources]
Unique Entity ID	`Q896MHN6T714`				[sources]
Status	Active				[sources]
Address	Etiler Mahallesi, Evliya Celebi Caddesi, N: 23/106 Muratpasa, ANTALYA, 07010, Turkey · N: 23/106 ETILER MAHALLESI, EVLIYA CELEBI CADDESI, MURATPASA, 07010 ANTALYA · N: 23/106 Etiler Mahallesi, Evliya Celebi Caddesi, Muratpasa Antalya 07010 Turkey · N: 23/106 Etiler Mahallesi, Evliya Celebi Caddesi, Muratpasa, 07010 Antalya				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-01-26	First seen	2024-08-23

Relationships

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

Address
Full address	Country
N: 23/106 Etiler Mahallesi, Evliya Celebi Caddesi, Muratpasa, 07010 Antalya	Türkiye

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,976

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 SAM Procurement Exclusions105,575

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,527

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) List36,631

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

United States · OFAC

External databases

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

PermID Open Data5,078

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: ofac-50438 · usgsa-s4mrtln9r · tw-shtc-2d3c48a2f29a890348df271d70cb9abf28938e7e · permid-5090599052

For experts: raw data explorer

Factsheet Data sources

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