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AVAT ENDUSTRIYEL SISTEMLERI IC VE DIS TICARET LIMITED SIRKETI

Export controlled · Sanctioned entity

AVAT ENDUSTRIYEL SISTEMLERI IC VE DIS TICARET LIMITED SIRKETI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AVAT ENDUSTRIYEL SISTEMLERI IC VE DIS TICARET LIMITED SIRKETI · Avat Endustriyel Sistemleri Ic ve Dis Ticaret Ltd Sti				[sources]
Incorporation date	2022-07-25				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
PermID	`5090704397`				[sources]
Registration number	`394880-5`				[sources]
Unique Entity ID	`YDGVTHC9DEH1`				[sources]
Status	Active				[sources]
Address	Esentepe Mah. Ecza Sk. No: 4 Ic Kapi No: 1 Sisli, ISTANBUL, Turkey · IC KAPI NO: 1, BLOK NO: 52, KAMARA, HASAT SK., MERKEZ MAH., SISLI, ISTANBUL, TUR · Ic Kapi No: 1, Blok No: 52, Kamara, Hasat Sk. Istanbul Turkey · Ic Kapi No: 1, Blok No: 52, Kamara, Hasat Sk., Merkez Mah., Sisli, Istanbul				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2024-10-30

Relationships

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

Address
Full address	Country
Ic Kapi No: 1, Blok No: 52, Kamara, Hasat Sk., Merkez Mah., Sisli, Istanbul	Türkiye

Data sources

US SAM Procurement Exclusions105,654

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,824

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) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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

External databases

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

PermID Open Data4,835

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-s4mrtxmf7 · tw-shtc-06f934c82b3c46b9741841e2b8c975d8974e6a57 · ofac-51210 · permid-5090704397

For experts: raw data explorer

Factsheet Data sources

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