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UFUK AVIA LOJISTIK LIMITED SIRKETI

Export controlled

UFUK AVIA LOJISTIK LIMITED SIRKETI is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	UFUK AVIA LOJISTIK LIMITED SIRKETI				[sources]
Legal form	not available				[sources]
Country	Türkiye				[sources]
Status	not available				[sources]
Address	MERKEZ MAH. HASAT SOK. NO: 52/6, SISLI ISTANBUL				[sources]
Last change	2025-10-01	Last processed	2025-11-20	First seen	2025-10-01

Descriptions

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2018-01-26	2018-07-25

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

Source data IDs: us-bis-2018-01-26-ufuk-avia-lojistik-limited-sirketi · us-bis-be48695de2838493f5ce8a89758fc28ca41088bc · trade-csl-ec884b0c9a87a5e1fc36d07b9e1d40e39b0955418105938c0217d3da · us-bis-e0e2329e3e4548c9aa3d8d61f80242857b813a5a

For experts: raw data explorer

Factsheet Descriptions Data sources

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