Is UZAY GROUP DIS TICARET LIMITED SIRKETI sanctioned?

Yes, UZAY GROUP DIS TICARET LIMITED SIRKETI appears on 4 sanctions lists: tw_shtc, us_trade_csl, eu_journal_sanctions, us_ofac_sdn.

What sanctions lists is UZAY GROUP DIS TICARET LIMITED SIRKETI on?

tw_shtc, us_trade_csl, eu_journal_sanctions, us_ofac_sdn

When was UZAY GROUP DIS TICARET LIMITED SIRKETI first sanctioned?

First designated on May 1, 2024.

Organization4 sanctions listsTurkey

UZAY GROUP DIS TICARET LIMITED SIRKETI

First seen May 1, 2024 · Last confirmed Sep 23, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: UZAY GROUP DIS TICARET LIMITED SIRKETI
Entity Type: Organization (Organization)
Countries: Turkey
OpenSanctions ID: NK-ELSRqZB7y3N6rGZsDk2UoW
Registration Number: 9855920
First Seen: May 1, 2024
Last Confirmed On List: Sep 23, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-09-23 · Updates daily

Multi-List Designation

UZAY GROUP DIS TICARET LIMITED SIRKETI appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for UZAY GROUP DIS TICARET LIMITED SIRKETI, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

tw_shtc
us_trade_csl
eu_journal_sanctions

Programs & Topics

sanctionexport.control

Addresses

Akbati Avm A Blok D:314 No:6 Koza Mahallesi 1655, Sokak Esenyurt, 34538 Istanbul, Marmara, Republic of Türkiye; Ic Kapi No 314 Akbati Avm No 6 Sk Akbati Avm A Blok Koza Mah 1655, Esenyurt; Ic Kapi No 314 Akbati Avm No 6 Sk Akbati Avm A Blok Koza Mah 1655 Esenyurt Istanbul Turkey

Aliases (2)

Also Known As
Uzay Group Dis Ticaret Limited Sirketi
Uzay Group Havacilik Ve Dis Ticaret Limited Sirketi

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

UZAY GROUP DIS TICARET LIMITED SIRKETICSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Filistin VakfiOrganization

tw_shtcus_trade_cslus_ofac_sdn

Muhammad Nasr al-Din al-GhazlaniIndividual

tw_shtcus_trade_cslus_ofac_sdn

DUNYAYA BAKIS AIR TRANSPORTATION INC.Entity

us_trade_csl

SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETIOrganization

tw_shtcus_trade_cslus_ofac_sdn

Nihat Abdul Kadir ASANIndividual

us_trade_cslmc_fund_freezesca_dfatd_sema_sanctions+6 more

SIA FALCON INTERNATIONAL GROUPOrganization

tw_shtcus_trade_cslus_ofac_sdn

Somas Enerji Sanayi Ve Ticaret Anonim SirketiOrganization

tw_shtcus_trade_cslus_ofac_sdn

DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETIOrganization

tw_shtcus_trade_cslus_ofac_sdn

Suleyman SakanIndividual

us_trade_csltw_shtcus_ofac_sdn

Huseyin SahinIndividual

tw_shtcus_trade_cslus_ofac_sdn

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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.