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UZAY GROUP DIS TICARET LIMITED SIRKETI

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameUZAY GROUP DIS TICARET LIMITED SIRKETI · UZAY GROUP HAVACILIK VE DIS TICARET LIMITED SIRKETI · Uzay Group Dis Ticaret Ltd Sti[sources]
AliasUzay Group Havacilik Ve Dis Ticaret Limited Sirketi[sources]
Incorporation date[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
PermID5083481968[sources]
Phone+902128525355 · +905051088913[sources]
Registration number9855920[sources]
Unique Entity IDE2PRU4DKDJH3 · K4TUFK2936J3[sources]
Websiteuzaygroup.com.tr[sources]
StatusActive[sources]
AddressIC KAPI NO 314 AKBATI AVM NO 6 SK AKBATI AVM A BLOK KOZA MAH 1655, ESENYURT · 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

(also UZAY GROUP HAVACILIK VE DIS TICARET LIMITED SIRKETI)

US SAM Procurement Exclusions,

(also UZAY GROUP DIS TICARET LIMITED SIRKETI)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,570

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

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

Taiwan Strategic High-Tech Commodities Entity List9,986

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

External databases

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

PermID Open Data4,920

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

For experts: raw data explorer