Search OpenSanctions

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
Entity List (EL) - Bureau of Industry and Security	-	2024-02-23	-
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	-

Data sources

Swiss SECO Sanctions/Embargoes8,421

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)20,759

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: ch-seco-76637 · trade-csl-fb3ff6170b59cae0657efaa174dc78dd3014abc8a7089b79477244c9

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk