Base
Company3 sanctions listsTurkey

Босфорлаб Діс Тікарет Лімітед

First seen Jul 21, 2025 · Last confirmed Sep 14, 2026 · Last updated Aug 28, 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
Sep 14, 2026
Last Updated
Aug 28, 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 2026-09-15 · 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
  • eu_journal_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (4)

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

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.