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UZAY GROUP DIS TICARET LIMITED SIRKETI

Export controlled · Sanctioned entity

UZAY GROUP DIS TICARET LIMITED SIRKETI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	UZAY GROUP DIS TICARET LIMITED SIRKETI · UZAY GROUP HAVACILIK VE DIS TICARET LIMITED SIRKETI · Uzay Group Dis Ticaret Ltd Sti				[sources]
Other name	Uzay Group Havacilik Ve Dis Ticaret Limited Sirketi				[sources]
Incorporation date	2015-08-05				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
PermID	`5083481968`				[sources]
Phone	+902128525355 · +905051088913				[sources]
Registration number	`9855920`				[sources]
Unique Entity ID	`E2PRU4DKDJH3` · `K4TUFK2936J3`				[sources]
Website	uzaygroup.com.tr				[sources]
Status	Active				[sources]
Address	IC KAPI NO 314 AKBATI AVM NO 6 SK AKBATI AVM A BLOK KOZA MAH 1655, ESENYURT, TUR · Ic Kapi No 314 Akbati Avm No 6 Sk Akbati Avm A Blok Koza Mah 1655 Esenyurt Istanbul Turkey · Ic Kapi No 314 Akbati Avm No 6 Sk Akbati Avm A Blok Koza Mah 1655, Esenyurt · Koza Mah. 1655. Sk. Akbati Avm A Blok- Akbati Avm No: 6 Ic Kapi No: 314 Esenyurt, ISTANBUL, Turkey · Koza Mah. 1655.Sk. Akbati Avm A Blok- Akbati Avm No:6/314 Esenyurt, ISTANBUL, Turkey				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-09-09	First seen	2024-05-01

Descriptions

(also UZAY GROUP HAVACILIK VE DIS TICARET LIMITED SIRKETI)

— US SAM Procurement Exclusions, 2025-07-23

(also UZAY GROUP DIS TICARET LIMITED SIRKETI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

Address
Full address	Country
Ic Kapi No 314 Akbati Avm No 6 Sk Akbati Avm A Blok Koza Mah 1655, Esenyurt	Türkiye

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,875

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)22,181

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 of America · ITA

US SAM Procurement Exclusions105,835

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,450

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

United States of America · OFAC

External databases

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

PermID Open Data4,432

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: permid-5083481968 · usgsa-s4mrtl8tr · usgsa-s4mrtxsrt · ofac-48907 · tw-shtc-dc4c99e6074a2cf95a59dd1d132567c62d5fd1a5 · tw-shtc-0c920bb9e0f53ec9353b84054f0da85ff91a3e13

For experts: raw data explorer

Factsheet Descriptions Data sources

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