Organization3 sanctions listsTurkey

Товариство з обмеженою відповідальністю«Kocaeli Kesici Takimlar Makine Sanayi Ticaret»

Q: Is Товариство з обмеженою відповідальністю«Kocaeli Kesici Takimlar Makine Sanayi Ticaret» sanctioned?

Yes, Товариство з обмеженою відповідальністю«Kocaeli Kesici Takimlar Makine Sanayi Ticaret» appears on 3 sanctions lists: ch_seco_sanctions, ua_nsdc_sanctions, eu_journal_sanctions.

Q: What sanctions lists is Товариство з обмеженою відповідальністю«Kocaeli Kesici Takimlar Makine Sanayi Ticaret» on?

ch_seco_sanctions, ua_nsdc_sanctions, eu_journal_sanctions

Q: When was Товариство з обмеженою відповідальністю«Kocaeli Kesici Takimlar Makine Sanayi Ticaret» first sanctioned?

First designated on May 20, 2025.

First seen May 20, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 7, 2026

Entity Overview

Full Name: Товариство з обмеженою відповідальністю«Kocaeli Kesici Takimlar Makine Sanayi Ticaret»
Entity Type: Organization (Organization)
Countries: Turkey
OpenSanctions ID: NK-FYaHB26W4WV8pzBfoxG8My
Registration Number: 27861
First Seen: May 20, 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 2026-04-28 · Updates daily

Multi-List Designation

Товариство з обмеженою відповідальністю«Kocaeli Kesici Takimlar Makine Sanayi Ticaret» 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

İzmit Kocaeli, Sanayi Mahallesi İzmit Sanayi Sitesi 12. Cadde 11. Blok No:13, Türkiye; İzmit Kocaeli, Sanayi Mahallesi İzmit Sanayi Sitesi 12. Cadde 11. Blok No:13, Republic of Türkiye; буд. 13, блок 11, 12-та вулиця (Кадде), Ізміт Санаї Сітесі, мікрорайон Санаї, м. Ізміт, провінція Коджаелі, Турецька Республіка

Aliases (2)

Also Known As
Kocaeli Kesici Takimlar Makine Sanayi Ticaret Ltd
Tovarystvo z obmezhenoiu vidpovidalnistiu«Kocaeli Kesici Takimlar Makine Sanayi Ticaret»

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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.