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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BOSFOR AVRASYA IC VE DIS TICARET LTD · Bosfor Avrasya Ic Ve Dis Ticaret Limited Sirketi · Bosfor Avrasya Ic ve Dis Ticaret Ltd Sti | [sources] | |||
| Alias | BOSFOR AVRASYA | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| PermID | 5086935148 | [sources] | |||
| Phone | +905345968389 | [sources] | |||
| Registration number | 384592 | [sources] | |||
| Tax Number | 1800970008 | [sources] | |||
| Unique Entity ID | RKK5XHEH8R71 | [sources] | |||
| Website | www.bosfor-avrasya.com.tr · bosfor-avrasya.com.tr | [sources] | |||
| Status | Active | [sources] | |||
| Address | BASKULE PLAZA SITESI, 122/36 GOZTEPE MAHALLESI, ISTANBUL, TUR · BASKULE PLAZA SITESI, INONU CADDESI 122/36, GOZTEPE MAHALLESI, BAGCILAR, Istanbul · BASKULE PLAZA SITESI, INONU CADDESI 122/36, GOZTEPE MAHALLESI, BAGCILAR, Istanbul, Turkey · Baskule Plaza Sitesi, 122/36 Goztepe Mahallesi Istanbul Turkey · Baskule Plaza Sitesi, 122/36 Goztepe Mahallesi, Istanbul · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
tw-shtc-d6a47e668195d7f66d6ee03799a359001dd461c7 · ofac-pr-89e03300721df90889ba6b2d20453542d4c36172 · gb-coh-v01jymb4jrznseiqig-jrdvzcvs · tw-shtc-a3c2ba3d5fb049f106dcc467f58d9e3b8807735b · gb-fcdo-rus2119 · gb-hmt-16544 · permid-5086935148 · ofac-46638 · usgsa-s4mrrkt5xFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |