Is BRK ULUSLARARASI NAKLIYAT VE TICARET LIMITED SIRKETI sanctioned?

Yes, BRK ULUSLARARASI NAKLIYAT VE TICARET LIMITED SIRKETI appears on 3 sanctions lists: tw_shtc, us_ofac_sdn, us_trade_csl.

Organization3 sanctions listsTurkey

BRK ULUSLARARASI NAKLIYAT VE TICARET LIMITED SIRKETI

Q: When was BRK ULUSLARARASI NAKLIYAT VE TICARET LIMITED SIRKETI first sanctioned?

First designated on Aug 27, 2024.

First seen Aug 27, 2024 · Last confirmed Sep 15, 2026 · Last updated Jun 10, 2026

Entity Overview

Full Name: BRK ULUSLARARASI NAKLIYAT VE TICARET LIMITED SIRKETI
Entity Type: Organization (Organization)
Countries: Turkey
OpenSanctions ID: NK-7Hx8pBfzuYNUQ8CSDSTidG
Registration Number: 984842
First Seen: Aug 27, 2024
Last Confirmed On List: Sep 15, 2026
Last Updated: Jun 10, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-09-15 · Updates daily

Multi-List Designation

BRK ULUSLARARASI NAKLIYAT VE TICARET LIMITED SIRKETI appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for BRK ULUSLARARASI NAKLIYAT VE TICARET LIMITED SIRKETI, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (3)

United States1 list

us_ofac_sdn

Other Jurisdictions2 lists

tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Koc. Cd. Kaman Is Mer. Ino: 1 Kat:2, No:7 /8, Istanbul; Kocasinan Cad. Kaman Is Merkezi No:1 Kat:2 Ofis No:7/8, Bahcelievler; Kocasinan Cad. Kaman Is Merkezi No:1 Kat:2 Ofis No:7/8 Bahcelievler Istanbul turkey; Koc. Cd. Kaman Is Mer. Ino: 1 Kat:2, No:7 /8 Istanbul Turkey

Aliases (4)

Also Known As
BRK Uluslararasi Nakliyat Tic. Ltd. Sti
BRK Group Uluslararasi Nakliyat ve Ticaret Ltd. Sti
BRK Customs Brokerage Ltd Sti
BRK Grup

Identification Numbers

Type	Number
ID Number	0187-0681-9400-0015

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

BRK ULUSLARARASI NAKLIYAT VE TICARET LIMITED SIRKETICSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Filistin VakfiOrganization

tw_shtcus_ofac_sdnus_trade_csl

Muhammad Nasr al-Din al-GhazlaniIndividual

tw_shtcus_ofac_sdnus_trade_csl

DUNYAYA BAKIS AIR TRANSPORTATION INC.Entity

us_trade_csl

SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETIOrganization

tw_shtcus_ofac_sdnus_trade_csl

SIA FALCON INTERNATIONAL GROUPOrganization

tw_shtcus_ofac_sdnus_trade_csl

Somas Enerji Sanayi Ve Ticaret Anonim SirketiOrganization

tw_shtcus_ofac_sdnus_trade_csl

DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETIOrganization

tw_shtcus_ofac_sdnus_trade_csl

Huseyin SahinIndividual

tw_shtcus_ofac_sdnus_trade_csl

Halil Ibrahim KacmazIndividual

us_ofac_sdnus_trade_csl

Mushtaq Talib Zgheir Karhut Al-RawiIndividual

tw_shtcus_trade_csltr_fcib+2 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.