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Ervacan Makina Ekipmanlari Ve San Ted Ltd

Sanctioned entity

Ervacan Makina Ekipmanlari Ve San Ted Ltd is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Ervacan Makina Ekipmanlari Ve San Ted Ltd · Ervacan Makina Ekipmanları ve Sanayi Tedarik Ltd. Şti.				[sources]
Other name	Ervacan · Ervacan Machinery Equipment and Industry Supply Ltd. · Ervacan Makina · Ervacan Makina Ekipmanlari Ve Sanayi Tedarik Limited Sirketi · Ervacan Makina Ekipmanlari Ve Sanayi Tedarik Limited Şirketi · 3 more...				[sources]
Legal form	not available				[sources]
Country	Türkiye				[sources]
E-Mail	info@ervacan.com.tr				[sources]
Phone	532 317 72 99				[sources]
Website	www.ervacan.com.tr				[sources]
Status	not available				[sources]
Address	Küçükbakkalköy Mah., Defne Sok., Flora Suite Office, KNo: 1, DNo: 365, PK, 34750 Ataşehir				[sources]
Last change	2024-10-17	Last processed	2024-10-21	First seen	2024-04-11

Descriptions

Registration number: 0376-0151-3570-0001 (Central Registration System No.)

— Swiss SECO Sanctions/Embargoes, 2024-10-17

Relationships

Address
Full address	Country
Küçükbakkalköy Mah., Defne Sok., Flora Suite Office, KNo: 1, DNo: 365, 34750 Atasehir, Türkiye	Türkiye

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-10-17	-
Entity List (EL) - Bureau of Industry and Security	-	2024-02-23	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

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

Source data IDs: trade-csl-fb3ff6170b59cae0657efaa174dc78dd3014abc8a7089b79477244c9 · ch-seco-76637

For experts: raw data explorer

Factsheet Descriptions Data sources

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