Search OpenSanctions

BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETI

Debarred entity · Export controlled · Sanctioned entity

BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BULUT SHIPYARD · BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETI · Bulutlar Gemi Tersanecilik Sanayi Ticaret Ltd Sti · KARADENIZ GEMI INSA SANAYI VE TICARET ANONIM SIRKETI				[sources]
Alias	Bulut Shipyard · Karadeniz Gemi Insa Sanayi ve Ticaret Anonim Sirketi				[sources]
Incorporation date	2021-08-01				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
PermID	`5087803260`				[sources]
Phone	+904523211414				[sources]
Registration number	`5937`				[sources]
Tax Number	`1901402835`				[sources]
Unique Entity ID	`ESWRL2ZNDG73` · `ESXJX5ZN1NR4` · `L5YVQP37JLJ4`				[sources]
Website	www.bulutshipyard.com				[sources]
Status	Active				[sources]
Address	Cevizdere Mah. Balkan Sk. No: 5/1 Ic Kapi No: 101, Unye, ORDU, Turkey · Cevizdere Mahallesi Balkan Sokak, Liman Ici No: 5/1, Unye, ORDU, 52300, Turkey · IC KAPI NO: 101 BALKAN SK. NO: 5/1, CEVIZDERE MAH. UNYE, ORDU · Ic Kapi No: 101 Balkan Sk. No: 5/1, Cevizdere Mah. Unye Ordu Turkey · Ic Kapi No: 101 Balkan Sk. No: 5/1, Cevizdere Mah. Unye, Ordu				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2024-06-12

Descriptions

(also BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETI)

— US SAM Procurement Exclusions, 2025-07-23

(also BULUT SHIPYARD, KARADENIZ GEMI INSA SANAYI VE TICARET ANONIM SIRKETI)

— US SAM Procurement Exclusions, 2025-07-23

(also BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-06-12	-

Address
Full address	Country
Ic Kapi No: 101 Balkan Sk. No: 5/1, Cevizdere Mah. Unye, Ordu	Türkiye

Linked to
Object	Role	Start date	End date
MG-Flot LLC Disqualified · Debarred entity · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,439

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 List9,980

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) List35,588

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

United States · OFAC

US SAM Procurement Exclusions105,559

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

United States · GSA

External databases

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

PermID Open Data4,923

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-s4mrtl982 · ofac-49537 · permid-5087803260 · tw-shtc-56afba567d5dd15f825f611c432684c38bd397fe · usgsa-s4mrtxt2f · usgsa-s4mrtxt2d · tw-shtc-ccbe437077a8b6f4307ab22e358a6cf313594f26

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk