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Edisa Dis Ticaret Limited Sirketi

Export controlled · Sanctioned entity

Edisa Dis Ticaret Limited Sirketi is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	EDİSA DIŞ TİCARET LİMİTED ŞİRKETİ · Edisa Dis Ticaret Limited Sirketi				[sources]
Incorporation date	2019-01-16				[sources]
Legal form	not available				[sources]
Country	Türkiye				[sources]
ID Number	`0324082587500001`				[sources]
Registration number	`1165227` · `175445-5`				[sources]
Tax Number	`3240825875`				[sources]
Unique Entity ID	`N85ZSNPSDV18`				[sources]
Status	not available				[sources]
Address	BARBAROS HAYRETTIN PASA MAH, SEHITLER CAD.GUMUS, REZ. 8/189, ESENYURT, TUR · Barbaros Hayrettin Pasa Mah Esenyurt Turkey · Barbaros Hayrettin Pasa Mah, Sehitler Cad.gumus, Rez. 8/189, Esenyurt				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-20	Last processed	2025-10-02	First seen	2025-06-20

Relationships

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

Address
Full address	Country
Barbaros Hayrettin Pasa Mah, Sehitler Cad.gumus, Rez. 8/189, Esenyurt	Türkiye

Linked to
Object	Role	Start date	End date
Rayan Roshd Afzar Company Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)22,959

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

Taiwan Strategic High-Tech Commodities Entity List9,929

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) List34,560

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

United States of America · OFAC

US SAM Procurement Exclusions105,758

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

United States of America · GSA

Source data IDs: ofac-54324 · tw-shtc-785af8d73cef9e966c3b106c13084a13d4739f46 · ofac-pr-4262411064fe601ef964e07e76a48939568bfef3 · usgsa-s4mrwvjjb

For experts: raw data explorer

Factsheet Data sources

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