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Арміда Макіна Іч Ве Диш Тіджарет Лімітед Шіркеті; Арміда Макіна Іч Ве Диш Тідж Лтд

Export controlled · Sanctioned entity

Арміда Макіна Іч Ве Диш Тіджарет Лімітед Шіркеті; Арміда Макіна Іч Ве Диш Тідж Лтд is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Armida Makina Ic Ve Dis Tic Ltd · Armida Makina Ic Ve Dis Ticaret Limited Sirketi · Armida Makina Ic ve Dis Ticaret Ltd Sti · Арміда Макіна Іч Ве Диш Тіджарет Лімітед Шіркеті; Арміда Макіна Іч Ве Диш Тідж Лтд				[sources]
Other name	Armida Makina Ic Ve Dis Tic Ltd · Armida Makina Ich Ve Dysh Tidzharet Limited Shirketi; Armida Makina Ich Ve Dysh Tidzh Ltd				[sources]
Incorporation date	2022-04-29				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
PermID	`5091619716`				[sources]
Phone	+905074082278				[sources]
Registration number	`377950`				[sources]
Tax Number	`377950`				[sources]
Unique Entity ID	`QPE9BHRFBMC9` · `ZGVFGCLDSQF3`				[sources]
Website	armida.pro				[sources]
Status	Active				[sources]
Address	Cevizli Mah. Saraylar Cad. No: 6 Ic Kapi No: 22, Maltepe, ISTANBUL, Turkey · NO: 25-28 MODA PASAJI BLOK, HALKCI SOKAK, ZEYTINLIK MAHALLESI, BAKIRKOY, ISTANBUL, TUR · No: 25-28 Moda Pasaji Blok, Halkci Sokak Istanbul Turkey · No: 25-28 Moda Pasaji Blok, Halkci Sokak, Zeytinlik Mahallesi, Bakirkoy, Istanbul · Zeytinlik Mah. Halkci Sok. Moda Pasaji Apt. No:25/28, Bakirkoy, ISTANBUL, Turkey				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-03	First seen	2025-01-15

Descriptions

Місцезнаходження: Турецька Республіка, м.Стамбул (No: 25-28 Moda Pasaji Blok, Halkci Sokak, Zeytinlik Mahallesi, Bakirkoy, Istanbul, Turkey)

— Ukraine NSDC State Register of Sanctions, 2025-08-09

(also ARMIDA MAKINA IC VE DIS TICARET LIMITED SIRKETI)

— US SAM Procurement Exclusions, 2025-07-23

(also ARMIDA MAKINA IC VE DIS TIC LTD)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-01-15	-

Address
Full address	Country
No: 25-28 Moda Pasaji Blok, Halkci Sokak, Zeytinlik Mahallesi, Bakirkoy, Istanbul	Türkiye

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,855

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 OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,338

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,257

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 SAM Procurement Exclusions105,520

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 Data4,633

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: tw-shtc-b82058b49c0aae9fcc231fff53ad46607b330929 · permid-5091619716 · tw-shtc-0483be1b07cf1b23236ec1779fc0a3ff5cdbd86d · usgsa-s4mrvjrtf · ofac-52246 · usgsa-s4mrvljbm · ua-nsdc-32510-armida-makina-ic-ve-dis-tidzaret-limited-sirketi-armida-makina-ic-ve-dis-tidz-ltd

For experts: raw data explorer

Factsheet Descriptions Data sources

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