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BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETI

Sanctioned entity

BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETI · Bosfor Avrasya Ic ve Dis Ticaret Ltd Sti · БОСФОР АВРАСІЯ ІЧ ВЕ ДІС ТІКАРЕТ ЛІМІТЕД СІРКЕТІ · БОСФОР АВРАСЬЯ ИК ВЕ ДИСКАТЕР ЛИМИТЕД САРКЕТИ				[sources]
Incorporation date	2022-06-06				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
Registration number	`384592`				[sources]
INN	`1800970008`				[sources]
OGRN	`384592`				[sources]
PermID	`5086935148`				[sources]
Tax Number	`1800970008`				[sources]
Website	bosfor-avrasya.com.tr				[sources]
Status	Active				[sources]
Address	Baskule Plaza Sitesi, 122/36 Goztepe Mahallesi, Istanbul · Goztepe Mah. Inonu Cad. Baskule Plaza Sitesi No:122/36 Bagcilar, ISTANBUL, Turkey · Goztepe Mah. Inonu Cd. Baskule Plaza No:122 Ic kapi No:36, Bagcilar, ISTANBUL, Turkey · Turkey, Istanbul, Goztepe Mahallesi, Baskule Plaza Sitesi, 122/36 · Туреччина, Стамбул, Гозтепе Махаллесі, Баскуле Плаза Сайесі, 122/36 · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-09	Last checked	2024-04-29	First seen	2023-12-12

Relationships

Address
Full address	Country
Baskule Plaza Sitesi, 122/36 Goztepe Mahallesi, Istanbul	Türkiye

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Source data IDs: ofac-46638 · permid-5086935148 · ua-nazk-company-11839

For experts: raw data explorer

Factsheet Data sources

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