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BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETI

Sanctioned entity

BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETI · BOSFOR AVRASYA IC VE DIS TICARET LTD · Bosfor Avrasya Ic ve Dis Ticaret Ltd Sti				[sources]
Incorporation date	2022-06-06				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
PermID	`5086935148`				[sources]
Phone	+905345968389				[sources]
Registration number	`384592` · `RKK5XHEH8R71`				[sources]
Tax Number	`1800970008`				[sources]
Website	www.bosfor-avrasya.com.tr · bosfor-avrasya.com.tr				[sources]
Status	Active				[sources]
Address	BASKULE PLAZA SITESI, 122/36 GOZTEPE MAHALLESI, ISTANBUL, TUR · BASKULE PLAZA SITESI, INONU CADDESI 122/36, GOZTEPE MAHALLESI, BAGCILAR, Istanbul, Turkey · Baskule Plaza Sitesi, 122/36 Goztepe Mahallesi, Istanbul · Goztepe Mah. Inonu Cad. Baskule Plaza Sitesi No:122/36 Bagcilar, ISTANBUL, Turkey · Goztepe Mah. Inonu Cd. Baskule Plaza No:122 Ic kapi No:36, Bagcilar, ISTANBUL, Turkey				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-08	Last processed	2024-11-08	First seen	2023-12-12

Relationships

Address
Full address	Country
BASKULE PLAZA SITESI, INONU CADDESI 122/36, GOZTEPE MAHALLESI, BAGCILAR, Istanbul · Baskule Plaza Sitesi, 122/36 Goztepe Mahallesi, Istanbul	Türkiye

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-12	-
Office of Financial Sanctions Implementation · UK	Russia	2024-06-13	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-06-13	-

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,980

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

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

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 Data2,959

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-s4mrrkt5x · gb-fcdo-rus2119 · ofac-46638 · NK-TW5YCurMHTfQuuBCJSvpME · gb-hmt-16544 · permid-5086935148 · ua-nazk-company-11839

For experts: raw data explorer

Factsheet Data sources

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