Statements: AVAT ENDUSTRIYEL SISTEMLERI IC VE DIS TICARET LIMITED SIRKETI

Canonical ID: NK-SS76UCi8epse9UchxXo5M6 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	IC KAPI NO: 1, BLOK NO: 52, KAMARA, HASAT SK., MERKEZ MAH., SISLI, ISTANBUL	eng	us_sam_exclusions	`usgsa-s4mrtxmf7`	2025-12-29
`Organization:address`	Ic Kapi No: 1, Blok No: 52, Kamara, Hasat Sk., Merkez Mah., Sisli, Istanbul	eng	us_ofac_sdn	`ofac-51210`	2024-10-30
`LegalEntity:address`	Ic Kapi No: 1, Blok No: 52, Kamara, Hasat Sk., Merkez Mah., Sisli Istanbul Turkey		tw_shtc	`tw-shtc-06f934c82b3c46b9741841e2b8c975d8974e6a57`	2025-12-11
`Company:address`	Esentepe Mah. Ecza Sk. No: 4 Ic Kapi No: 1 Sisli, ISTANBUL, Turkey		permid	`permid-5090704397`	2025-04-11
`Organization:addressEntity`	`addr-44760223ff3e94b10a4795eca359a2a946730071`		us_ofac_sdn	`ofac-51210`	2024-10-30
`Organization:country`	tr		us_ofac_sdn	`ofac-51210`	2024-10-30
`LegalEntity:country`	tr		us_sam_exclusions	`usgsa-s4mrtxmf7`	2024-11-01
`Company:country`	tr		permid	`permid-5090704397`	2024-12-13
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxmf7`	2024-11-01
`Company:id`	42366676b48cba9ce9d0a2546c71ef4f87846e04		permid	`permid-5090704397`	2025-04-11
`LegalEntity:id`	cb5be2c093a0b7bb0a785ec521fb47bfe6a9ace2		tw_shtc	`tw-shtc-06f934c82b3c46b9741841e2b8c975d8974e6a57`	2025-12-11
`Organization:id`	0916fed4ec31df254df50fba1b6079861210fbc0		us_ofac_sdn	`ofac-51210`	2026-01-06
`LegalEntity:id`	8f3aaf456203d918b8c9b4b012a8865ca9ae1dd8		us_sam_exclusions	`usgsa-s4mrtxmf7`	2026-01-06
`Organization:id`	afbd2fab95ad106de5f677b8c9f9b4c71bcc910a		us_trade_csl	`ofac-51210`	2026-01-06
`Company:incorporationDate`	2022-07-25		permid	`permid-5090704397`	2024-12-13
`Company:jurisdiction`	tr		permid	`permid-5090704397`	2024-12-13
`Organization:name`	AVAT ENDUSTRIYEL SISTEMLERI IC VE DIS TICARET LIMITED SIRKETI	eng	us_ofac_sdn	`ofac-51210`	2024-10-30
`LegalEntity:name`	AVAT ENDUSTRIYEL SISTEMLERI IC VE DIS TICARET LIMITED SIRKETI	eng	us_sam_exclusions	`usgsa-s4mrtxmf7`	2024-11-01
`LegalEntity:name`	AVAT ENDUSTRIYEL SISTEMLERI IC VE DIS TICARET LIMITED SIRKETI		tw_shtc	`tw-shtc-06f934c82b3c46b9741841e2b8c975d8974e6a57`	2025-07-21
`Company:name`	Avat Endustriyel Sistemleri Ic ve Dis Ticaret Ltd Sti		permid	`permid-5090704397`	2024-12-13
`Organization:name`	AVAT ENDUSTRIYEL SISTEMLERI IC VE DIS TICARET LIMITED SIRKETI		us_trade_csl	`ofac-51210`	2024-10-30
`Company:permId`	5090704397		permid	`permid-5090704397`	2024-12-13
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-51210`	2025-06-02
`Organization:registrationNumber`	394880-5	eng	us_ofac_sdn	`ofac-51210`	2024-10-30
`Company:sourceUrl`	https://permid.org/1-5090704397		permid	`permid-5090704397`	2024-12-13
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51210		us_ofac_sdn	`ofac-51210`	2024-10-30
`Company:status`	Active		permid	`permid-5090704397`	2024-12-13
`Organization:topics`	sanction		us_trade_csl	`ofac-51210`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxmf7`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-06f934c82b3c46b9741841e2b8c975d8974e6a57`	2025-07-21
`Organization:topics`	sanction		us_ofac_sdn	`ofac-51210`	2024-10-30
`LegalEntity:uniqueEntityId`	YDGVTHC9DEH1	eng	us_sam_exclusions	`usgsa-s4mrtxmf7`	2024-12-03

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