Search OpenSanctions

Perlite Insaat Sanayi Ve Ticaret Anonim Sirketi

Debarred entity · Export controlled · Sanctioned entity

Perlite Insaat Sanayi Ve Ticaret Anonim Sirketi is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Perlite Insaat Sanayi Ve Ticaret Anonim Sirketi				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Türkiye				[sources]
Registration number	`846993-0` · `848039`				[sources]
Unique Entity ID	`UTMFJQL1NWD3`				[sources]
Address	INSTINYE MH. BOSTAN SK. NO. 12 SARIYER, ISTANBUL · Instinye MH. Bostan Sk. No. 12 Sariyer Istanbul Turkey · Instinye MH. Bostan Sk. No. 12 Sariyer, Istanbul · No. 29 Resitpasa Mah.Denizbank Ust Sitesi Yol Sok, Sariyer Istanbul 34467 Turkey · No. 29 Resitpasa Mah.Denizbank Ust Sitesi Yol Sok, Sariyer, Istanbul				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-30	Last processed	2026-04-27	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	OFAC		2022-12-08	-

Address
Full address	Country
Instinye MH. Bostan Sk. No. 12 Sariyer, Istanbul	Türkiye
No. 29 Resitpasa Mah.Denizbank Ust Sitesi Yol Sok, Sariyer, Istanbul

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

US Trade Consolidated Screening List (CSL)23,777

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

Taiwan Strategic High-Tech Commodities Entity List10,016

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 SAM Procurement Exclusions106,400

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List37,104

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

United States · OFAC

External databases

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

US OFAC Press Releases8,981

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-e072367e9f3aa6ea14ac3b70f690670a96e933aa · usgsa-s4mrnf91p · usgsa-64633b214a4b87560ebd09a9b0cf997a20b1a0f5 · tw-shtc-c00f7b1b55bc4e20b14578f0ff212d5f85ecd5bf · ofac-36076

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-agS2mtu5MJQvgv28ACDV7R?nested=true

Read about the nested format.

Factsheet Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk