Base
Company3 sanctions listsTurkey

Босфорлаб Діс Тікарет Лімітед

First seen Jul 21, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 7, 2026

Entity Overview

Full Name
Босфорлаб Діс Тікарет Лімітед
Entity Type
Company (Company)
Countries
Turkey
OpenSanctions ID
NK-DYTFvmdQQVKZunrkzs8sKP
Registration Number
396399-5
First Seen
Jul 21, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 7, 2026

Cross-Source Intelligence

Risk Level

High

3 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 2026-04-26 · Updates daily

Multi-List Designation

Босфорлаб Діс Тікарет Лімітед appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

Other Jurisdictions3 lists
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_journal_sanctions

Programs & Topics

sanction

Addresses

Inönü Mahallesi 19 Mayıs Caddesi Serhat Apartmanı No:106 Daire: 5 ATAŞEHİR, Istanbul, Türkiye; İnönü Mahallesi 19 Mayıs Caddesi Serhat Apartmanı No:106 Daire: 5 ATAŞEHİR Istanbul, Republic of Türkiye

Aliases (4)

Also Known As
BOSFORLAB DIS TICARET LTD
BOSFORLAB DIS TICARET LIMITED SIRKETI
BOSFORLAB
Bosforlab Dis Tikaret Limited

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ch_seco_sanctionsua_nsdc_sanctionsjp_meti_ru+3 more
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ch_seco_sanctionsua_nsdc_sanctionsjp_meti_ru+3 more
MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETIOrganization
ua_nsdc_sanctionsus_trade_cslus_ofac_sdn
ARMIDA MAKINA IC VE DIS TICARET LIMITED SIRKETIOrganization
ua_nsdc_sanctionstw_shtcus_trade_csl+1 more
Ix Medikal Buro Malzemeleri Ticaret Limited SirketiOrganization
ch_seco_sanctionsua_nsdc_sanctionsjp_meti_ru+3 more
ENUTEK MAKINA SANAYI VE TICARET LIMITED SIRKETIOrganization
be_fod_sanctionsus_ofac_sdnch_seco_sanctions+6 more
Товариство з обмеженою відповідальністю«Kocaeli Kesici Takimlar Makine Sanayi Ticaret»Organization
ch_seco_sanctionsua_nsdc_sanctionseu_journal_sanctions

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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.