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FEVA DIS TICARET LIMITED SIRKETI

Sanctioned entity

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

Type	Organization				[sources]
Name	FEVA DIS TICARET LIMITED SIRKETI				[sources]
Other name	Feva Group Foreign Trade Limited Company				[sources]
Incorporation date	2022-04-13				[sources]
Legal form	not available				[sources]
Country	Türkiye				[sources]
Registration number	`374312` · `PN98UE273P19`				[sources]
Tax Number	`3851781062`				[sources]
Status	not available				[sources]
Address	NO: 4/1-59 TAHTAKALE MAHALLESI, ISTANBUL, TUR · No: 4/1-59 Tahtakale Mahallesi, Istanbul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-10-21	First seen	2024-08-23

Relationships

Address
Full address	Country
No: 4/1-59 Tahtakale Mahallesi, Istanbul	Türkiye

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions115,280

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

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: usgsa-s4mrtln0w · ofac-50131

For experts: raw data explorer

Factsheet Data sources

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