Search OpenSanctions

NA HAVACILIK VE TEKNIK TICARET LIMITED SIRKETI

Sanctioned entity

NA HAVACILIK VE TEKNIK TICARET LIMITED SIRKETI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NA AVIATION AND TECHNICAL TRADE LIMITED COMPANY · NA HAVACILIK VE TEKNIK TICARET LIMITED · NA HAVACILIK VE TEKNIK TICARET LIMITED SIRKETI · Na Havacilik ve Teknik Ticaret Ltd Sti				[sources]
Other name	NA AVIATION AND TECHNICAL TRADE LIMITED COMPANY · NA HAVACILIK VE TEKNIK TICARET LIMITED · NA HAVACILIK VE TEKNIK TICARET LIMITED SIRKETI · Na Aviation and Technical Trade Limited Company · Na Havacilik Ve Teknik Ticaret Limited				[sources]
Incorporation date	2022-08-03				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
PermID	`5087196342`				[sources]
Registration number	`121044` · `DUM5R313TBZ3` · `DVA7AEKDKFT8` · `HVUWC4BN99Z9`				[sources]
Status	Inactive				[sources]
Address	IC KAPI NO. 11 GAZI BUL. NO. 461, GOKSU MAH. KEPEZ, ANTALYA, TUR · Ic Kapi No. 11 Gazi Bul. No. 461, Goksu Mah. Kepez, Antalya · Kizilarik Mah. 2754 Sk. No: 1 Ic Kapi No: 609 Muratpasa, ANTALYA, Turkey				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-19	First seen	2024-05-01

Relationships

Address
Full address	Country
Ic Kapi No. 11 Gazi Bul. No. 461, Goksu Mah. Kepez, Antalya	Türkiye

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,004

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 Exclusions118,898

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 Data3,086

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-s4mrtxsnx · usgsa-s4mrtxsny · permid-5087196342 · usgsa-s4mrtl54j · ofac-48800

For experts: raw data explorer

Factsheet 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