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Otik Aviation

Sanctioned entity

Otik Aviation is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	OTIK AVIATION · Otik Aviation				[sources]
Other name	OTIK HAVACILIK SANAYI VE TICARET LIMITED SIRKETI · Otik Havacilik Sanayi Ve Ticaret Limited Sirketi				[sources]
Legal form	not available				[sources]
Country	Türkiye				[sources]
Registration number	`844437` · `CUGDF9KDVAN3`				[sources]
Status	not available				[sources]
Address	Halaskar Gazi Cad. Eftal Sk. Kent Pasaji No: 2/33 Sisli, 31371 Istanbul · KENT PASAJI C BLOK NO: 2/33-3, HALASKARGAZI CADDESI EFTAL SOKAK SISLI, 34371 ISTANBUL, TUR · Kent Pasaji C Blok No: 2/33-3, Halaskargazi Caddesi Eftal Sokak Sisli, 34371 Istanbul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Halaskar Gazi Cad. Eftal Sk. Kent Pasaji No: 2/33 Sisli, 31371 Istanbul	Türkiye
Kent Pasaji C Blok No: 2/33-3, Halaskargazi Caddesi Eftal Sokak Sisli, 34371 Istanbul	Türkiye

Linked to
Object	Role	Start date	End date
Mahan Air	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-05-24	-

Data sources

US SAM Procurement Exclusions121,280

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,782

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) List32,883

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

United States · OFAC

Source data IDs: ofac-24396 · usgsa-s4mr6hcln

For experts: raw data explorer

Factsheet Data sources

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