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LAVINYA PLAST KIMYEVI MADDELER VE PETROL URUNLERI NAKLIYE SANAYI IC VE DIS TICARET ANONIM SIRKETI

Debarred entity · Sanctioned entity

LAVINYA PLAST KIMYEVI MADDELER VE PETROL URUNLERI NAKLIYE SANAYI IC VE DIS TICARET ANONIM SIRKETI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LAVINYA PLAST KIMYEVI MADDELER VE PETROL URUNLERI NAKLIYE SANAYI IC VE DIS TICARET ANONIM SIRKETI · LAVİNYA PLAST KİMYEVİ MADDELER VE PETROL ÜRÜNLERİ NAKLİYE SANAYİ İÇ VE DIŞ TİCARET ANONİM ŞİRKETİ · Lavinya Plast Kimyevi Maddeler Ve Petrol Urunleri Nakliye Sanayi Ic Ve Dis Ticaret AS				[sources]
Incorporation date	2015 · 2020-02-18				[sources]
Legal form	anonim şirket				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
LEI	789000KEAYZ1O92AS592				[sources]
PermID	`5073644443`				[sources]
Registration number	`967562`				[sources]
Unique Entity ID	`NSNLRGYXBR23`				[sources]
Status	Active				[sources]
Address	ADNAN KAHVECİ MAHALLESİ YAVUZ SULTAN SELİM BULVARI PERLAVİSTA AVM A1 BLOK KAT:13/131, 34528 İSTANBUL · NIDAPARK K.SEHIR D BLOK, NO:47DJ KAYABASI MAHALLESI KAYASEHIR BULVARI, BASAKSEHIR · Nidapark K.Sehir D Blok, No:47Dj Kayabasi Mahallesi Kayasehir Bulvari, Basaksehir · Turkey				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-04	First seen	2025-07-30

Relationships

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

Address
Full address	Country
Nidapark K.Sehir D Blok, No:47Dj Kayabasi Mahallesi Kayasehir Bulvari, Basaksehir	Türkiye

Data sources

US Trade Consolidated Screening List (CSL)23,563

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 Exclusions105,540

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

External databases

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

PermID Open Data5,078

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

Legal Entity Identifier (LEI) Reference Data284,671

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ofac-55001 · usgsa-s4mrwvjsl · lei-789000KEAYZ1O92AS592

For experts: raw data explorer

Factsheet Data sources

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