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Bumerz Denizcilik Ve Ticaret Anonim Sirketi

Sanctioned entity

Bumerz Denizcilik Ve Ticaret Anonim Sirketi is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BUMERZ DENIZCILIK VE TICARET ANONIM SIRKETI · BUMERZ SHIPPING · Bumerz Denizcilik Ve Ticaret Anonim Sirketi · Bumerz Denizcilik ve Ticaret AS · TURKUAZ DENIZCILIK VE TICARET ANONIM SIRKETI				[sources]
Other name	BUMERZ DENIZCILIK VE TICARET ANONIM SIRKETI · BUMERZ SHIPPING · Bumerz Shipping · TURKUAZ DENIZCILIK VE TICARET ANONIM SIRKETI				[sources]
Incorporation date	2006-04-10				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
ID Number	`0871-0476-9280-0013`				[sources]
PermID	`5083675531`				[sources]
Previous name	Turkuaz Denizcilik Ve Ticaret Anonim Sirketi				[sources]
Registration number	`584894` · `584894-0` · `QP38VJZ5MSG2` · `QP8JALPVWML1` · `UUN5NKHMA7J3`				[sources]
Status	Active				[sources]
Address	ISTINYE MAH. BOSTAN SOK., NO: 12, SARIYER, ISTANBUL, TUR · Istinye Mah. Bostan Sok., No: 12, Sariyer, Istanbul · Turkey				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-19	First seen	2023-04-20

Relationships

Address
Full address	Country
Istinye Mah. Bostan Sok., No: 12, Sariyer, Istanbul	Türkiye

Owners
Owner	Percentage held	Start date	End date
Bahaddin Ayan	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-12-08	-
TREAS-OFAC	Reciprocal	2022-12-08	-
TREAS-OFAC	Reciprocal	2022-12-08	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,130

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:

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrtyf0k · permid-5083675531 · ofac-37448 · usgsa-s4mrtyf0j · usgsa-s4mrnf923

For experts: raw data explorer

Factsheet Data sources

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