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Asay Ic Ve Dis Ticaret Limited Sirketi

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]
Other name	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, TUR · Ic Kapi: 2 Gul Tomruk Sitesi 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	2025-08-09	Last processed	2025-09-09	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 of America	Office of Foreign Assets Control		-	-

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 Exclusions105,757

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,038

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,964

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:

PermID Open Data4,431

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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