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UZAY GROUP DIS TICARET LIMITED SIRKETI

Sanctioned entity

UZAY GROUP DIS TICARET LIMITED SIRKETI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	UZAY GROUP DIS TICARET LIMITED SIRKETI · Uzay Group Dis Ticaret Ltd Sti				[sources]
Other name	Uzay Group Havacilik Ve Dis Ticaret Limited Sirketi				[sources]
Incorporation date	2015-08-05				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
PermID	`5083481968`				[sources]
Phone	+902128525355 · +905051088913				[sources]
Registration number	`9855920`				[sources]
Website	uzaygroup.com.tr				[sources]
Status	Active				[sources]
Address	Ic Kapi No 314 Akbati Avm No 6 Sk Akbati Avm A Blok Koza Mah 1655, Esenyurt · Koza Mah. 1655. Sk. Akbati Avm A Blok- Akbati Avm No: 6 Ic Kapi No: 314 Esenyurt, ISTANBUL, Turkey · Koza Mah. 1655.Sk. Akbati Avm A Blok- Akbati Avm No:6/314 Esenyurt, ISTANBUL, Turkey				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-22	Last processed	2024-08-10	First seen	2024-05-01

Relationships

Address
Full address	Country
Ic Kapi No 314 Akbati Avm No 6 Sk Akbati Avm A Blok Koza Mah 1655, Esenyurt	Türkiye

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

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) List31,778

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 Data2,693

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: ofac-48907 · permid-5083481968

For experts: raw data explorer

Factsheet Data sources

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