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Azint Elektronik Makina Gida Urunleri Tekstil Nakliyat Ithalat Ihracat Sanayi Ticaret Limited

Debarred entity · Sanctioned entity

Azint Elektronik Makina Gida Urunleri Tekstil Nakliyat Ithalat Ihracat Sanayi Ticaret Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AZINT ELECTRONIK MAKINA GIDA URUNLERI TEKSTIL NAKLIYAT ITHALAT IHRACAT SANAYI TICARET LIMITED, · AZINT ELEKTRONIK MAKINA GIDA URUNLERI TEKSTIL NAKLIYAT ITHALAT IHRACAT SANAYI TICARET LIMITED · Azint Elektronik Makina Gida Urunleri Tekstil Nakliyat Ithalat Ihracat Sanayi Ticaret Limited · Azint Elektronik Makina Gida Urunleri Tekstil Nakliyat Ithalat Ihracat Sanayi Ticaret Ltd Sti				[sources]
Incorporation date	2020-01-30				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
PermID	`5086848020`				[sources]
Phone	+905455100555				[sources]
Registration number	`1270919292` · `232409-5`				[sources]
Tax Number	`1270919292`				[sources]
Unique Entity ID	`RGBYLWR6DY79`				[sources]
Website	azintelektronik.com				[sources]
Status	Active				[sources]
Address	VEYSEL KARANI MAH. KANUNI CAD E BLOK D.23, SANCAKTEPE · Veysel Karani Mah. Kanuni Cad E Blok D.23, Sancaktepe · Veysel Karani Mah. Kanuni Cad. E Blok D.23 Sancaktepe, ISTANBUL, Turkey · Veysel Karani Mah. Kanuni Cad. Tepe Aydos Sit. E Blk. N:3E/23 Sancaktepe, ISTANBUL, Turkey				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua				[sources]
Last change	2026-05-11	Last processed	2026-05-20	First seen	2023-11-02

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	OFAC		2023-11-02	-

Address
Full address	Country
Veysel Karani Mah. Kanuni Cad E Blok D.23, Sancaktepe	Türkiye

Documents
Document	Date
Treasury Hardens Sanctions With 130 New Russian Evasion and Military-Industrial Targets	2023-11-02

Data sources

Ukraine War and Sanctions15,922

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)23,921

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

US OFAC Specially Designated Nationals (SDN) List37,403

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

United States · OFAC

US SAM Procurement Exclusions106,658

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 Data6,214

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

US OFAC Press Releases9,007

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvqglv · usgsa-s4mrvqj02 · ofac-45742 · ofac-pr-a964fe15c2b75ff4a343d2656ceebbac9e6f0833 · usgsa-895785c15ec56c6617f0bffbf228384100789559 · permid-5086848020 · ua-ws-entity-11109

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