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Whitestone Bilism Tic Ve Sanayi Ltd Sti

Export controlled · Sanctioned entity

Whitestone Bilism Tic Ve Sanayi Ltd Sti is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Whitestone Bilism Tic Ve Sanayi Ltd Sti				[sources]
Incorporation date	2023-10-03				[sources]
Jurisdiction	not available				[sources]
Country	Türkiye				[sources]
Registration number	`8111494687` · `811149468700001`				[sources]
Unique Entity ID	`PYM4K86NJSV9`				[sources]
Address	25/2 SEKERHANE MAHALLESI TEVFIKIYE CADDE, ALANYA, TUR · 25/2 Sekerhane Mahallesi Tevfikiye Cadde Alanya Turkey · 25/2 Sekerhane Mahallesi Tevfikiye Cadde, Alanya				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2024-08-23

Relationships

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

Address
Full address	Country
25/2 Sekerhane Mahallesi Tevfikiye Cadde, Alanya	Türkiye

Documents
Document	Date
As Russia Feels Effects of Multilateral Sanctions Campaign, Treasury Takes Further Action Against Russia’s International Supply Chains	2024-08-23

Owners
Owner	Percentage held	Start date	End date
Evgenii Stanislavich PETROV Export controlled · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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 SAM Procurement Exclusions105,480

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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

External databases

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

US OFAC Press Releases7,324

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

External dataset · United States · OFAC

Source data IDs: tw-shtc-fda075e2968ea7df5e61d0635d25bfdf3a5aa941 · usgsa-s4mrtln5n · ofac-pr-c84cd41017084ce93969435c7d1c0a06ef5ae356 · ofac-50297

For experts: raw data explorer

Factsheet Data sources

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