Statements: Westanker Denizcilik Ve Ticaret Limited Sirketi

Canonical ID: NK-aHbpGeTveNGSac5DgHdZUj · 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
`LegalEntity:address`	ESENTEPE MAH. BUYUKDERE CAD. LOFT RESIDENCE NO: 201 IC KAPI NO: 40, SISLI	eng	us_sam_exclusions	`usgsa-s4mrwvjrb`	2025-12-29
`Organization:address`	Esentepe Mah. Buyukdere Cad. Loft Residence No: 201 Ic Kapi No: 40, Sisli	eng	us_ofac_sdn	`ofac-54890`	2025-07-30
`Organization:addressEntity`	`addr-ffba651b653f99b4176a78b5ec130e5870211fe3`		us_ofac_sdn	`ofac-54890`	2025-07-30
`Company:country`	tr		ua_war_sanctions	`ua-ws-manager-1153`	2025-10-06
`LegalEntity:country`	tr		us_sam_exclusions	`usgsa-s4mrwvjrb`	2025-09-20
`Organization:country`	tr		us_ofac_sdn	`ofac-54890`	2025-07-30
`Organization:country`	tr		ext_us_ofac_press_releases	`ofac-pr-807f3e5a33bc0ac377a35ecbb853785e2a7b1cd1`	2025-12-31
`LegalEntity:createdAt`	2025-09-18		us_sam_exclusions	`usgsa-s4mrwvjrb`	2025-09-20
`Organization:id`	f0f81088b5cfb2be159c3beae8826adaffe5bf46		gb_fcdo_sanctions	`gb-fcdo-named-westanker-denizcilik-ve-tic`	2025-05-09
`Company:id`	0fee3944d67cccb353c1643c3cafd5c0d59c4cd5		ua_war_sanctions	`ua-ws-manager-1153`	2025-10-06
`Organization:id`	8bd0fe6027e2f8589293770484235cf242ad754f		us_ofac_sdn	`ofac-54890`	2026-01-06
`Organization:id`	339bc3781daaf5015ad8d7a7f4821841b7d09fb5		ext_us_ofac_press_releases	`ofac-pr-807f3e5a33bc0ac377a35ecbb853785e2a7b1cd1`	2026-01-06
`LegalEntity:id`	9c90524ee9722a30fabe6663a3790cd4aebfef8c		us_sam_exclusions	`usgsa-s4mrwvjrb`	2026-01-06
`Organization:id`	52d24fb902d9fdd71d447698d7eb421199842061		us_trade_csl	`ofac-54890`	2026-01-06
`Organization:idNumber`	1008526	eng	us_ofac_sdn	`ofac-54890`	2025-07-30
`Organization:imoNumber`	IMO6475500	eng	us_ofac_sdn	`ofac-54890`	2025-07-30
`Company:imoNumber`	IMO6475500		ua_war_sanctions	`ua-ws-manager-1153`	2025-10-06
`Organization:incorporationDate`	2024-02-16		us_ofac_sdn	`ofac-54890`	2025-07-30
`Company:name`	Westanker Denizcilik Ve Tic		ua_war_sanctions	`ua-ws-manager-1153`	2025-10-06
`Organization:name`	Westanker Denizcilik Ve Ticaret Limited Sirketi	eng	ext_us_ofac_press_releases	`ofac-pr-807f3e5a33bc0ac377a35ecbb853785e2a7b1cd1`	2025-12-31
`LegalEntity:name`	WESTANKER DENIZCILIK VE TICARET LIMITED SIRKETI	eng	us_sam_exclusions	`usgsa-s4mrwvjrb`	2025-09-20
`Organization:name`	WESTANKER DENIZCILIK VE TICARET LIMITED SIRKETI		us_trade_csl	`ofac-54890`	2025-07-30
`Organization:name`	WESTANKER DENIZCILIK VE TICARET LIMITED SIRKETI	eng	us_ofac_sdn	`ofac-54890`	2025-07-30
`Organization:name`	Westanker Denizcilik ve Tic	eng	gb_fcdo_sanctions	`gb-fcdo-named-westanker-denizcilik-ve-tic`	2025-05-09
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-54890`	2025-07-30
`Organization:registrationNumber`	1502133	eng	us_ofac_sdn	`ofac-54890`	2025-07-30
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54890		us_ofac_sdn	`ofac-54890`	2025-07-30
`Organization:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0215		ext_us_ofac_press_releases	`ofac-pr-807f3e5a33bc0ac377a35ecbb853785e2a7b1cd1`	2025-12-31
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrwvjrb`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-54890`	2025-07-30
`Company:topics`	poi		ua_war_sanctions	`ua-ws-manager-1153`	2025-10-06
`Organization:topics`	sanction		us_trade_csl	`ofac-54890`	2025-12-30
`LegalEntity:uniqueEntityId`	GT3YNJDHC7W5	eng	us_sam_exclusions	`usgsa-s4mrwvjrb`	2025-09-20

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