Statements: AVAT ENDUSTRIYEL SISTEMLERI IC VE DIS TICARET LIMITED SIRKETI

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Esentepe Mah. Ecza Sk. No: 4 Ic Kapi No: 1 Sisli, ISTANBUL, Turkey		permid	`permid-5090704397`	2025-04-11
`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, TUR	eng	us_sam_exclusions	`usgsa-s4mrtxmf7`	2024-11-01
`LegalEntity:address`	Ic Kapi No: 1, Blok No: 52, Kamara, Hasat Sk. Istanbul Turkey		tw_shtc	`tw-shtc-06f934c82b3c46b9741841e2b8c975d8974e6a57`	2025-07-21
`Organization:addressEntity`	`addr-44760223ff3e94b10a4795eca359a2a946730071`	eng	us_ofac_sdn	`ofac-51210`	2024-10-30
`Company:country`	tr		permid	`permid-5090704397`	2024-12-13
`Organization:country`	tr	eng	us_ofac_sdn	`ofac-51210`	2024-10-30
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrtxmf7`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxmf7`	2024-11-01
`LegalEntity:id`	248667ab5bee6088fc4424f5c9240cbb1a3c742d	eng	us_sam_exclusions	`usgsa-s4mrtxmf7`	2025-02-23
`Organization:id`	afbd2fab95ad106de5f677b8c9f9b4c71bcc910a		us_trade_csl	`ofac-51210`	2024-10-30
`Organization:id`	57b40f695ac5d22fe995e12f7089c9d403c74cfd	eng	us_ofac_sdn	`ofac-51210`	2025-06-02
`Company:id`	42366676b48cba9ce9d0a2546c71ef4f87846e04		permid	`permid-5090704397`	2025-04-11
`LegalEntity:id`	3ace9b5ab25432a2d7f7a72e2577f190def2eaf4		tw_shtc	`tw-shtc-06f934c82b3c46b9741841e2b8c975d8974e6a57`	2025-07-21
`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		us_trade_csl	`ofac-51210`	2024-10-30
`Company:name`	Avat Endustriyel Sistemleri Ic ve Dis Ticaret Ltd Sti		permid	`permid-5090704397`	2024-12-13
`LegalEntity:name`	AVAT ENDUSTRIYEL SISTEMLERI IC VE DIS TICARET LIMITED SIRKETI	eng	us_sam_exclusions	`usgsa-s4mrtxmf7`	2024-11-01
`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		tw_shtc	`tw-shtc-06f934c82b3c46b9741841e2b8c975d8974e6a57`	2025-07-21
`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
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51210	eng	us_ofac_sdn	`ofac-51210`	2024-10-30
`Company:sourceUrl`	https://permid.org/1-5090704397		permid	`permid-5090704397`	2024-12-13
`Company:status`	Active		permid	`permid-5090704397`	2024-12-13
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-06f934c82b3c46b9741841e2b8c975d8974e6a57`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-51210`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxmf7`	2024-11-01
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-51210`	2024-10-30
`LegalEntity:uniqueEntityId`	YDGVTHC9DEH1	eng	us_sam_exclusions	`usgsa-s4mrtxmf7`	2024-12-03

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