Base
Organization1 sanctions listTurkey

BY INNOVATION TECHNOLOGY INDUSTRY AND TRADE CO. LTD

First seen Nov 7, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name
BY INNOVATION TECHNOLOGY INDUSTRY AND TRADE CO. LTD
Entity Type
Organization (Organization)
Countries
Turkey
OpenSanctions ID
NK-BZydPMPFej9TMoLeufeL3W
First Seen
Nov 7, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 9, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list 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 2026-04-26 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list
  • gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

58 Sk. No:5, Hanlikoy mah, Arifiye, Sakarya, ADAPAZARI, Turkey

Aliases (1)

Also Known As
BY INOVASYON TEKNOLOJI SANAYI VE TICARET LIMITED SIRKETI

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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.