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Organization4 sanctions listsTurkey

EGETIR OTOMOTIV SAN. VE TIC. LTD.

First seen Dec 12, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 4, 2026

Entity Overview

Full Name
EGETIR OTOMOTIV SAN. VE TIC. LTD.
Entity Type
Organization (Organization)
Countries
Turkey
OpenSanctions ID
NK-8mjfNwcqxGitH6NKGdwhaP
Registration Number
1138121
First Seen
Dec 12, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 4, 2026

Cross-Source Intelligence

Risk Level

High

4 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

EGETIR OTOMOTIV SAN. VE TIC. LTD. appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • gb_fcdo_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Canakkale Caddesino: 57 Pinarbasi Izmir 35060 Turkey; Canakkale Caddesino: 57 Pinarbasi, 35060 Izmir, Turkey; Canakkale Caddesino: 57 Pinarbasi, 35060 Izmir

Aliases (3)

Also Known As
EGETIR OTOMOTIV SANAYI VA TICARET LIMITED SIRKETI
EGETIR OTOMOTIV SANAYI VE TICARET LIMITED SIRKETI
EGETIR OTOMOTIV

Related Entities (10)

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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.