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Turang Transit Tasimacilik Anonim Sirketi

Export controlled · Sanctioned entity

Turang Transit Tasimacilik Anonim Sirketi is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Turang Transit Tasimacilik Anonim Sirketi				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Türkiye				[sources]
ID Number	`0869-0441-4320-0012`				[sources]
Registration number	`685022` · `685022-0`				[sources]
Tax Number	`8690441432`				[sources]
Unique Entity ID	`USU4G51JJUL7`				[sources]
Address	NO: 12, ISTINYE MAHALLESI BOSTAN SOKAK, SARIYER, ISTANBUL, TUR · No: 12, Istinye Mahallesi Bostan Sokak, Sariyer Istanbul 34460 Turkey · No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, Istanbul				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2023-04-20

Relationships

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

Address
Full address	Country
No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, Istanbul	Türkiye

Documents
Document	Date
Treasury Targets Sanctions Evasion Network Generating Hundreds of Millions of Dollars for Qods Force Oil Sales	2022-12-08

Owners
Owner	Percentage held	Start date	End date
Sitki Ayan Export controlled · Sanctioned entity	-	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,854

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

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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 SAM Procurement Exclusions105,495

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:

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-36017 · tw-shtc-8da69d0466dd8d14f87c383cfd59b766975f2f1e · usgsa-s4mrnf919 · ofac-pr-a7342859f219ade32d4bd0b233d7c24b2bb3275d

For experts: raw data explorer

Factsheet Data sources

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