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Evol Group Tr Yazilim Limited Sirketi

Sanctioned entity

Evol Group Tr Yazilim Limited Sirketi is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EVOL GROUP TR YAZILIM LIMITED SIRKETI · Evol Group Tr Yazilim Limited Sirketi · Evol Group Tr Yazilim Ltd Sti				[sources]
Incorporation date	2022-05-17				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
PermID	`5087195462`				[sources]
Phone	+905350854890				[sources]
Registration number	`380424-5` · `HYA1AYNL6WQ7`				[sources]
Website	evolgroup-tr.com				[sources]
Status	Active				[sources]
Address	Esentepe Mah. Harman 1 Sk. Duran Is Merkezi Blok No:4/8 Sisli, ISTANBUL, Turkey · Esentepe mah. Harman 1 sk. Duran is Merkezi no: 4 ic kapi no: 8 sisli, ISTANBUL, 34394, Turkey · IC KAPI NO 8, DURAN IS MERKEZI BLOK NO 4, HARMAN 1 SK, ESENTEPE MAH, SISLI, ISTANBUL, TUR · Ic Kapi No 8, Duran Is Merkezi Blok No 4, Harman 1 Sk, Esentepe Mah, Sisli, Istanbul				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2024-05-01

Relationships

Address
Full address	Country
Ic Kapi No 8, Duran Is Merkezi Blok No 4, Harman 1 Sk, Esentepe Mah, Sisli, Istanbul	Türkiye

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-05-01	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,772

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 SAM Procurement Exclusions123,363

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,849

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:

PermID Open Data2,708

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: permid-5087195462 · ofac-48845 · usgsa-s4mrtl55r

For experts: raw data explorer

Factsheet Data sources

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