Base
Organization6 sanctions listsTurkey

Ervacan Makina Ekipmanlari Ve San Ted Ltd

First seen Oct 17, 2024 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Ervacan Makina Ekipmanlari Ve San Ted Ltd
Entity Type
Organization (Organization)
Countries
Turkey
OpenSanctions ID
NK-A9AA56PY8Bn3s7NWCLNVec
Registration Number
0376-0151-3570-0001
First Seen
Oct 17, 2024
Last Confirmed On List
Oct 30, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

6 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 2026-10-30 · Updates daily

Multi-List Designation

Ervacan Makina Ekipmanlari Ve San Ted Ltd appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists
  • jp_meti_ru
  • ch_seco_sanctions
  • tw_shtc
  • us_trade_csl
  • ua_nsdc_sanctions
  • eu_journal_sanctions

Programs & Topics

sanctionexport.control

Addresses

Küçükbakkalköy Mah., Defne Sok., Flora Suite Office, KNo: 1, DNo: 365, PK: 34750, Atasehir, Istanbul, Republic of Türkiye; Türkiye Cumhuriyeti, İstanbul ili, Ataşehir ilçesi, Küçükbakkalköy mahallesi, Defne 1 Sokak, "Flora Suite" Ofisi; Küçükbakkalköy Mah., Defne Sok., Flora Suite Office, KNo:1, DNo:365, PK:34750, Atasehir, Istanbul, Turkey.; Турецька Республіка, провінція Стамбул, м. Аташехір, район Кучукбаккалкой, вул. Дефне 1, офіс "Флора Сьют"; Küçükbakkalköy Mah., Defne Sok., Flora Suite Office, KNo: 1, DNo: 365, PK, 34750 Atasehir; Küçükbakkalköy Mah., Defne Sok., Flora Suite Office, KNo: 1, DNo: 365, PK Atasehir Istanbul 34750 turkey; Küçükbakkalköy Mah., Defne Sok., Flora Suite Office, KNo: 1, DNo: 365, 34750 Atasehir, Türkiye

Aliases (22)

Also Known As
Ervacan Machinery Equipment and Industry Supply Ltd
エルヴァジャン・マキナ・エキプマンラル・ヴェ・サナーイ・テダーリッキ有 限会社
Товариство з обмеженою відповідальністю "Машинобудівне обладнання та промислові постачання "Ервачан"
Ervacan Makina Ekipmanlari Ve Sanayi Tedarik Ltd Şti
Ervacan Makina Ekipmanlari ve Sanayi Tedarik Ltd. Sti.
Ervacan Makina Ekipmanları ve Sanayi Tedarik Ltd Ști.
Ervacan Makina Ekipmanları ve Sanayi Tedarik Ltd Şti.
Ervacan Makina Ekipmanlari Ve Sanayi Tedarik Limited Sirketi
Ervacan Machinery Equipment and Industry Supply Ltd.
Ervacan
Tovarystvo z obmezhenoiu vidpovidalnistiu "Mashynobudivne obladnannia ta promyslovi postachannia "Ervachan"
Ervacan Makina Ltd.
エルヴァジャン
Ervacan Makina Ekipmanlari Ve Sanayi Tedarik Ltd. Sti.
Ervacan Makina Ekipmanlari Ve Sanayi Tedarik Limited Șirketi
Ervacan Makina Ltd
Ervacan Makina Ekipmanları ve Sanayi Tedarik Ltd Ști
Ervacan Makina Ekipmanlari Ve Sanayi Tedarik Limited Şirketi
エルヴァジャン・マシーナリー・エクイプ メント・アンド・インダストリー・サプライ有限会社
エルヴァジャン・マキナ有限会社
エルヴァジャン・マキ ナ
Ervacan Makina

Related Entities (10)

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.