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FIVA PLASTIK ANONIM SIRKETI

Debarred entity · Sanctioned entity

FIVA PLASTIK ANONIM SIRKETI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FIVA PLASTIK ANONIM SIRKETI · Fiva Plastik Anonim Sirketi · FİVA PLASTİK ANONİM ŞİRKETİ				[sources]
Incorporation date	1999-08-04				[sources]
Legal form	anonim şirket				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
LEI	789000I2J9L0BGHME940				[sources]
PermID	`5082570671`				[sources]
Registration number	`0388161681300001` · `424303`				[sources]
Unique Entity ID	`GTN3HFDFSUK3`				[sources]
Status	Active				[sources]
Address	ALI ENDERER IS MERKEZI D:104, NO:1, MURATPASA MAHALLESI BUYUK COSKUN SOKAK, 34040 BAYRAMPASA · Ali Enderer Is Merkezi D:104, No:1, Muratpasa Mahallesi Buyuk Coskun Sokak, 34040 Bayrampasa · MURATPAŞA MAH. BÜYÜK COŞKUN SK. ALI ENDERER IŞ MERKEZI BLOK NO: 1 İÇ KAPI NO: 104 BAYRAMPAŞA / İSTANBUL, 34040 İSTANBUL · MURATPAŞA MAH.ULUYOL CAD.BÜYÜK COŞKUN SOKAK ALİ ENDERER İŞ MERKEZİ NO:1/104 BAYRAMPAŞA / İSTANBUL, 34040 İSTANBUL · Turkey				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua				[sources]
Last change	2026-05-11	Last processed	2026-05-12	First seen	2025-07-30

Relationships

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

Address
Full address	Country
Ali Enderer Is Merkezi D:104, No:1, Muratpasa Mahallesi Buyuk Coskun Sokak, 34040 Bayrampasa	Türkiye

Data sources

US SAM Procurement Exclusions106,658

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

United States · GSA

Ukraine War and Sanctions15,852

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)23,848

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) List37,274

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:

Legal Entity Identifier (LEI) Reference Data330,772

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data6,218

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-54995 · usgsa-s4mrwvjsd · usgsa-3758db9e1c1a201ef1550bcce3ee74b5a8ca974c · ua-ws-entity-15084 · lei-789000I2J9L0BGHME940

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