Organization3 sanctions listsTurkey

Товариство з обмеженою відповідальністю «Etkin Hirdavat Insaat Pazarlama Sanayi Ve Ticaret»

Q: Is Товариство з обмеженою відповідальністю «Etkin Hirdavat Insaat Pazarlama Sanayi Ve Ticaret» sanctioned?

Yes, Товариство з обмеженою відповідальністю «Etkin Hirdavat Insaat Pazarlama Sanayi Ve Ticaret» appears on 3 sanctions lists: ch_seco_sanctions, ua_nsdc_sanctions, eu_journal_sanctions.

Q: What sanctions lists is Товариство з обмеженою відповідальністю «Etkin Hirdavat Insaat Pazarlama Sanayi Ve Ticaret» on?

ch_seco_sanctions, ua_nsdc_sanctions, eu_journal_sanctions

Q: When was Товариство з обмеженою відповідальністю «Etkin Hirdavat Insaat Pazarlama Sanayi Ve Ticaret» first sanctioned?

First designated on May 20, 2025.

First seen May 20, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 7, 2026

Entity Overview

Full Name: Товариство з обмеженою відповідальністю «Etkin Hirdavat Insaat Pazarlama Sanayi Ve Ticaret»
Entity Type: Organization (Organization)
Countries: Turkey
OpenSanctions ID: NK-7JkBA46ztBoR2jRS2i24rA
Registration Number: 44559
First Seen: May 20, 2025
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 7, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Товариство з обмеженою відповідальністю «Etkin Hirdavat Insaat Pazarlama Sanayi Ve Ticaret» appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

Other Jurisdictions3 lists

ch_seco_sanctions
ua_nsdc_sanctions
eu_journal_sanctions

Programs & Topics

sanction

Addresses

Eskihisar Mh. 8015 Sk. B No. 1B/1, Merkezefendu, Türkiye; Eskihisar Mh. 8015 Ск. B No. 1B/1, Merkezefendu, Denizli, Турецька Республіка; Eskihisar Mh. 8015 Sk. B No. 1B/1, Merkezefendu, Denizli, Republic of Türkiye

Aliases (4)

Also Known As
Etkin Hirdavat Insaat Pazarlama Sanayi Ve Ticaret Limited
Etkin Hirdavat Insaat Pazarlama Sanayi Ve Ticaret Limited.
Etkin Hirdavat İnşaat Pazarlama Sanayi Ticaret Limited Şirketi
Tovarystvo z obmezhenoiu vidpovidalnistiu «Etkin Hirdavat Insaat Pazarlama Sanayi Ve Ticaret»

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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.