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ELEKTROPANEL MUHENDISLIK SANAYI VE TICARET LIMITED SIRKETI

Export controlled · Sanctioned entity

ELEKTROPANEL MUHENDISLIK SANAYI VE TICARET LIMITED SIRKETI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ELEKTROPANEL MUHENDISLIK SANAYI VE TICARET LIMITED SIRKETI · Elektropanel Muhendislik Sanayi ve Ticaret Ltd Sti				[sources]
Incorporation date	2012-03-22				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
PermID	`5090706374`				[sources]
Registration number	`812839`				[sources]
Unique Entity ID	`YFTRRY4B46U1`				[sources]
Status	Active				[sources]
Address	NO: 19-52 TOPCULAR MAHALLESI, RAMI KISLA CADDESI, 34055 EYUP, TUR · No: 19-52 Topcular Mahallesi, Rami Kisla Caddesi Eyup Istanbul 34055 Turkey · No: 19-52 Topcular Mahallesi, Rami Kisla Caddesi, 34055 Eyup · Serifali Mah.Hattat Sk.No: 49 Umraniye, ISTANBUL, Turkey				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-11-03	First seen	2024-10-30

Relationships

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

Address
Full address	Country
No: 19-52 Topcular Mahallesi, Rami Kisla Caddesi, 34055 Eyup	Türkiye

Data sources

US OFAC Specially Designated Nationals (SDN) List35,181

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

United States · OFAC

US SAM Procurement Exclusions105,519

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,854

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)23,257

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 Data4,642

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: tw-shtc-8f9fc3d4e0019831541233563d6de44302f42748 · permid-5090706374 · usgsa-s4mrtxmgc · ofac-51258

For experts: raw data explorer

Factsheet Data sources

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