Entity2 sanctions listsTurkey

UMS Ankara Kalibrasyon Muhendislik Musavirlik Mumessillik Sanayi Ve Ticaret, Limited Sirketi

Q: Is UMS Ankara Kalibrasyon Muhendislik Musavirlik Mumessillik Sanayi Ve Ticaret, Limited Sirketi sanctioned?

Yes, UMS Ankara Kalibrasyon Muhendislik Musavirlik Mumessillik Sanayi Ve Ticaret, Limited Sirketi appears on 2 sanctions lists: tw_shtc, us_trade_csl.

Q: When was UMS Ankara Kalibrasyon Muhendislik Musavirlik Mumessillik Sanayi Ve Ticaret, Limited Sirketi first sanctioned?

First designated on Oct 9, 2025.

First seen Oct 9, 2025 · Last confirmed Apr 24, 2026 · Last updated Apr 3, 2026

Entity Overview

Full Name: UMS Ankara Kalibrasyon Muhendislik Musavirlik Mumessillik Sanayi Ve Ticaret, Limited Sirketi
Entity Type: Entity (LegalEntity)
Countries: Turkey
OpenSanctions ID: NK-86LJaPco4ipPotDpdGHGnW
First Seen: Oct 9, 2025
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 3, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

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

UMS Ankara Kalibrasyon Muhendislik Musavirlik Mumessillik Sanayi Ve Ticaret, Limited Sirketi appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

Other Jurisdictions2 lists

tw_shtc
us_trade_csl

Programs & Topics

export.control

Addresses

No:51/3A-7A, Dumlupinar Mahallesi Cemal Gursel Caddesi, 34890 Pendik; 1/1, 1151. Sk., Gul 86 Sitesi, Altinteri Bulvari Ostim, 06374 Ankara; 5 Ornek Sanayi Sitesi 1267/1. Sokak, Ostim, Yenimahalle Ankara, 06374; 1/1, 1151. Sk., Gul 86 Sitesi, Altinteri Bulvari Ostim Ankara 06374 turkey; No: 1, 1151 Sok., Gul 86 Yap Kooperatifi, Alinteri Bulvari Ostim, Yeninmahalle, 06374 Ankara; 5 Ornek Sanayi Sitesi 1267/1. Sokak, Ostim, Yenimahalle Ankara 06374 turkey; No: 1, 1151 Sok., Gul 86 Yap Kooperatifi, Alinteri Bulvari Ostim, Yeninmahalle Ankara 06374 turkey; No:51/3A-7A, Dumlupinar Mahallesi Cemal Gursel Caddesi Pendik Istanbul (Anatolia) 34890 turkey

Aliases (3)

Also Known As
UMS Kalite Elektriksel Kalibrasyon Deney Egitim Danismanlik Muhendislik San. ve Tic. Ltd. Sti.
Ums Istanbul Kalibrasyon Muhendislik Musavirlik Mumessillik Sanayi Ve
UMS Medikal Test Kalibrasyon Sanayi Ve Ticaret Limited Sirketi

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.

UMS Ankara Kalibrasyon Muhendislik Musavirlik Mumessillik Sanayi Ve Ticaret, Limited SirketiCSL

Entity List (EL) - Bureau of Industry and Security

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tw_shtcus_trade_cslus_ofac_sdn

DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETIOrganization

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Huseyin SahinIndividual

tw_shtcus_trade_cslus_ofac_sdn

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GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETIOrganization

tw_shtcus_trade_cslus_ofac_sdn

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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.