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Сермакс Лоджистік Санайя Ве Діс Тікарет Лімітед Сіркеті

Debarred entity · Export controlled · Sanctioned entity

Сермакс Лоджистік Санайя Ве Діс Тікарет Лімітед Сіркеті is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Sermax Lojistik Sanayi Ve Dis Ticaret Limited Sirketi · Sermax Lojistik Sanayi ve Dis Ticaret Ltd Sti · Сермакс Лоджистік Санайя Ве Діс Тікарет Лімітед Сіркеті				[sources]
Alias	Sermaks Lodzhystik Sanaiia Ve Dis Tikaret Limited Sirketi				[sources]
Incorporation date	2022-05-13				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
PermID	`5091619764`				[sources]
Registration number	`379784-5`				[sources]
Tax Number	`379784-5`				[sources]
Unique Entity ID	`ZG66BJWJU535`				[sources]
Website	www.sermax.com.tr				[sources]
Status	Active				[sources]
Address	Kirazlidere Mah.Havuz Sk. Ilhanlar Plaza Blok No:20/8, Cekmekoy, ISTANBUL, Turkey · NO: 13, IC KAPI NO: 2, IDEALTEPE MAH. DIK SK., MALTEPE · No: 13, Ic Kapi No: 2, Idealtepe Mah. Dik Sk. Maltepe Istanbul Turkey · No: 13, Ic Kapi No: 2, Idealtepe Mah. Dik Sk., Maltepe · м.Стамбул, Туреччина (No 13, Ic Kapi No 2, Idealtepe Mah. Dik Sk., Maltepe, Istanbul, Turkey)				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-16	First seen	2025-01-15

Relationships

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

Address
Full address	Country
No: 13, Ic Kapi No: 2, Idealtepe Mah. Dik Sk., Maltepe	Türkiye

Data sources

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,643

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,560

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

United States · GSA

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 Trade Consolidated Screening List (CSL)23,488

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 Data5,026

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-s4mrvjrsx · ofac-52226 · tw-shtc-6117e4aceeabbee1b596baec09123975054dc416 · ua-nsdc-32682-sermaks-lodzistik-sanaja-ve-dis-tikaret-limited-sirketi · permid-5091619764

For experts: raw data explorer

Factsheet Data sources

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