Search OpenSanctions

Asay Ic Ve Dis Ticaret Limited Sirketi

Debarred entity · Export controlled · Sanctioned entity

Asay Ic Ve Dis Ticaret Limited Sirketi is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Asay Ic Ve Dis Ticaret Limited Sirketi · Asay Ic ve Dis Ticaret Ltd Sti				[sources]
Alias	Asay Ic Ve Dis Ticaret Ltd Sti				[sources]
Incorporation date	2016-06-23				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
PermID	`5087196440`				[sources]
Phone	+905366587963				[sources]
Registration number	`41713-5`				[sources]
Unique Entity ID	`DWPAG1THUE65` · `HWRBEUDESWN5`				[sources]
Website	www.asayltd.com				[sources]
Status	Active				[sources]
Address	Cirpici Mah. Cinar 3 Sk. Gul Tomruk Sitesi No:13 Ic Kapi:2 Zeytinburnu, ISTANBUL, Turkey · IC KAPI: 2 GUL TOMRUK SITESI, NO: 13 CINAR 3 SK. CIRPICI MAH., ZEYTINBURNU, ISTANBUL · Ic Kapi: 2 Gul Tomruk Sitesi, No: 13 Cinar 3 Sk. Cirpici Mah., Zeytinburnu Istanbul Turkey · Ic Kapi: 2 Gul Tomruk Sitesi, No: 13 Cinar 3 Sk. Cirpici Mah., Zeytinburnu, Istanbul				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-04	First seen	2024-05-01

Descriptions

(also ASAY IC VE DIS TICARET LTD STI)

— US SAM Procurement Exclusions, 2025-07-23

(also ASAY IC VE DIS TICARET LIMITED SIRKETI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-05-01	-

Address
Full address	Country
Ic Kapi: 2 Gul Tomruk Sitesi, No: 13 Cinar 3 Sk. Cirpici Mah., Zeytinburnu, Istanbul	Türkiye

Data sources

US SAM Procurement Exclusions105,564

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,975

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)23,526

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) List36,630

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

Source data IDs: ofac-48823 · usgsa-s4mrtxspn · tw-shtc-e2d3eae2c580976086d1d5fd24fbe4810eeabbaf · tw-shtc-8e483629ee2950d05817eb1490283985e98844f1 · permid-5087196440 · usgsa-s4mrtl552

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk