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BOSPHORUS GATE DIS TICARET LIMITED SIRKETI

Sanctioned entity

BOSPHORUS GATE DIS TICARET LIMITED SIRKETI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BOSPHORUS GATE DIS TICARET LIMITED SIRKETI · Bosphorus Gate Dis Ticaret Ltd Sti				[sources]
Other name	Bosphorus Gate Dis Ticaret Limsted Sirketi				[sources]
Incorporation date	2022-06-23				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
Registration number	`389161-5`				[sources]
PermID	`5086848028`				[sources]
Phone	+905345980806				[sources]
Website	bosphorusgate.com.tr				[sources]
Status	Active				[sources]
Address	Merkez Neighborhood, Palazoghlu St., Han Riyet Block No: 6, Door No: 3, Sisli · Suadiye Mah. Semsettin Gunaltay Cad. No: 71, D.2, Kadikoy, ISTANBUL, 34736, Turkey · Suadiye Mah. Semsettin Gunaltay Cad. No:71/2 Kadikoy, ISTANBUL, Turkey · Turkey, Istanbul, Merkez District, Palazoglu Street, Han Riet Block No. 6, Door No. 3, Şişli · Туреччина, Стамбул, район Меркез, вулиця Палазоглу, блок Хан Рієт № 6, двері № 3, Шишлі · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-06	Last checked	2024-04-30	First seen	2023-11-02

Relationships

Address
Full address	Country
Merkez Neighborhood, Palazoghlu St., Han Riyet Block No: 6, Door No: 3, Sisli	Türkiye

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: ofac-45744 · permid-5086848028 · ua-nazk-company-11131

For experts: raw data explorer

Factsheet Data sources

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