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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETI · BOSFOR AVRASYA IC VE DIS TICARET LTD · Bosfor Avrasya Ic ve Dis Ticaret Ltd Sti | [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 · Baskule Plaza Sitesi, Inonu Caddesi 122/36, Goztepe Mahallesi, Bagcilar, Istanbul, Turkey · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
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
ofac-46638 · NK-TW5YCurMHTfQuuBCJSvpME · gb-fcdo-rus2119 · gb-coh-v01jymb4jrznseiqig-jrdvzcvs · permid-5086935148 · usgsa-s4mrrkt5x · gb-hmt-16544For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United Kingdom | The Insolvency Service | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||