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Salda Management Maritime and Trade Limited Company

Debarred entity · Sanctioned entity

Salda Management Maritime and Trade Limited Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Salda Management Denizcilik Ve Tikaret Limited Sirketi · Salda Management Denizcilik ve Ticaret Limited Şirketi · Salda Management Denizcilik ve Ticaret Ltd Sti · Salda Management Maritime and Trade Limited Company · Салда Менеджмент Мерітайм енд Трейд Лімітед Компані				[sources]
Alias	Salda Menedzhment Meritaim end Treid Limited Kompani				[sources]
Incorporation date	2022-09-08				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
PermID	`5085482998`				[sources]
Registration number	`404946-5`				[sources]
Unique Entity ID	`EXYPHYMT7LA8`				[sources]
Status	Inactive				[sources]
Address	Esentepe Mh. Milangaz Cd. Monumento Kartal A Bl. N:75A/54 Kartal, ISTANBUL, Turkey · IC KAPI 54, A BLOK, MILANGAZ CADDESI 75A, ESENTEPE MAH., KARTAL, ISTANBUL · Ic Kapi 54, A Blok, Milangaz Caddesi 75A, Esentepe Mah., Kartal, Istanbul · Турецька Республіка, м. Стамбул				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Descriptions

Місце розташування: Esentepe Mh., Milangaz Cd., Monumento Kartal A, Bl. N: 75A/54, Kartal, Istanbul, Turkiye

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

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

Address
Full address	Country
Ic Kapi 54, A Blok, Milangaz Caddesi 75A, Esentepe Mah., Kartal, Istanbul	Türkiye

Linked to
Object	Role	Start date	End date
Pola Raiz OOO Debarred entity · Sanctioned entity	Providing support to	-	-

Data sources

Ukraine NSDC State Register of Sanctions21,643

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,439

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) List35,588

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

United States · OFAC

US SAM Procurement Exclusions105,559

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

United States · GSA

External databases

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

PermID Open Data4,924

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: permid-5085482998 · ofac-42179 · ua-nsdc-26393-salda-menedzment-meritajm-end-trejd-limited-kompani · usgsa-s4mrph4rg

For experts: raw data explorer

Factsheet Descriptions Data sources

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