Base
Organization6 sanctions listsTurkey

Ervacan Makina Ekipmanlari Ve San Ted Ltd

First seen Oct 17, 2024 · Last confirmed Oct 31, 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 (Central Registration System No.)
First Seen
Oct 17, 2024
Last Confirmed On List
Oct 31, 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 2026-10-31 · 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
  • ua_nsdc_sanctions
  • us_trade_csl
  • ch_seco_sanctions
  • eu_journal_sanctions
  • jp_meti_ru
  • tw_shtc

Programs & Topics

sanctionexport.control

Addresses

Küçükbakkalköy Mah., Defne Sok., Flora Suite Office, KNo:1, DNo:365, PK:34750, Atasehir, Istanbul, Turkey.; Küçükbakkalköy Mah., Defne Sok., Flora Suite Office, KNo: 1, DNo: 365, PK: 34750, Atasehir, Istanbul, Republic of Türkiye; 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, 34750 Atasehir, Türkiye; 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, PK, 34750 Atasehir; Türkiye Cumhuriyeti, İstanbul ili, Ataşehir ilçesi, Küçükbakkalköy mahallesi, Defne 1 Sokak, "Flora Suite" Ofisi

Aliases (22)

Also Known As
Ervacan Makina Ekipmanlari Ve Sanayi Tedarik Ltd Şti
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
Ervacan Makina Ekipmanlari ve Sanayi Tedarik Ltd. Sti.
Ervacan Machinery Equipment and Industry Supply Ltd
Товариство з обмеженою відповідальністю "Машинобудівне обладнання та промислові постачання "Ервачан"
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
Ervacan Makina
Tovarystvo z obmezhenoiu vidpovidalnistiu "Mashynobudivne obladnannia ta promyslovi postachannia "Ervachan"
Ervacan Makina Ekipmanlari Ve Sanayi Tedarik Limited Șirketi
エルヴァジャン・マキナ有限会社
Ervacan Makina Ekipmanlari Ve Sanayi Tedarik Limited Sirketi
Ervacan Makina Ekipmanları ve Sanayi Tedarik Ltd Ști.
Ervacan Makina Ltd.
Ervacan Machinery Equipment and Industry Supply Ltd.
Ervacan Makina Ekipmanları ve Sanayi Tedarik Ltd Şti.
Ervacan
エルヴァジャン・マキ ナ
Ervacan Makina Ekipmanlari Ve Sanayi Tedarik Limited Şirketi
Ervacan Makina Ltd
Ervacan Makina Ekipmanları ve Sanayi Tedarik Ltd Ști
Ervacan Makina Ekipmanlari Ve Sanayi Tedarik Ltd. Sti.

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.