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Organization5 sanctions listsTurkey

SUVARI GLOBAL ENDUSTRIYEL EKIPMANLAR ITHALAT IHRACAT TICARET LIMITED SIRKETI

First seen Oct 30, 2024 · Last confirmed Nov 10, 2026 · Last updated Nov 4, 2026

Entity Overview

Full Name
SUVARI GLOBAL ENDUSTRIYEL EKIPMANLAR ITHALAT IHRACAT TICARET LIMITED SIRKETI
Entity Type
Organization (Organization)
Countries
Turkey
OpenSanctions ID
NK-FiDGGteAmwzdXwhyrPeVUR
Registration Number
26722 (Trade Register Number), 7881047729 (TIN)
First Seen
Oct 30, 2024
Last Confirmed On List
Nov 10, 2026
Last Updated
Nov 4, 2026

Cross-Source Intelligence

Risk Level

Critical

6 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 2026-11-10 · Updates daily

Multi-List Designation

SUVARI GLOBAL ENDUSTRIYEL EKIPMANLAR ITHALAT IHRACAT TICARET LIMITED SIRKETI appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for SUVARI GLOBAL ENDUSTRIYEL EKIPMANLAR ITHALAT IHRACAT TICARET LIMITED SIRKETI, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • ch_seco_sanctions
  • eu_journal_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

sanctionexport.control

Addresses

Summer Park Sitesi A D13, No. 8A Oba Mahallesi, 225 Sokak, Alanya, 07400, Antalya, Republic of Türkiye; Summer Park Sitesi A D:13, No:8A Oba Mahallesi, 225 Sokak, 07400 Alanya; Summer Park Sitesi A D:13, No:8A Oba Mahallesi, 225 Sokak Alanya Antalya 07400 Turkey; Summer Park Sitesi A D13, No. 8A Oba Mahallesi, 225 Sokak, 07400 Alanya, Türkiye

Aliases (2)

Also Known As
Suvari Global Endustriyel Ekipmanlar İthalat İhracat Ticaret Limited Şirketi
Suvari Global Endustriyel Ekipmanlar İthalat İhracat Ticaret Limited Șirketi

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.

SUVARI GLOBAL ENDUSTRIYEL EKIPMANLAR ITHALAT IHRACAT TICARET LIMITED SIRKETICSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Filistin VakfiOrganization
tw_shtcus_ofac_sdnus_trade_csl
Muhammad Nasr al-Din al-GhazlaniIndividual
tw_shtcus_ofac_sdnus_trade_csl
DUNYAYA BAKIS AIR TRANSPORTATION INC.Entity
us_trade_csl
SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETIOrganization
tw_shtcus_ofac_sdnus_trade_csl
Nihat Abdul Kadir ASANIndividual
eu_fsfca_dfatd_sema_sanctionsbe_fod_sanctions+6 more
SIA FALCON INTERNATIONAL GROUPOrganization
tw_shtcus_ofac_sdnus_trade_csl
Somas Enerji Sanayi Ve Ticaret Anonim SirketiOrganization
tw_shtcus_ofac_sdnus_trade_csl
DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETIOrganization
tw_shtcus_ofac_sdnus_trade_csl
Suleyman SakanIndividual
tw_shtcus_ofac_sdnus_trade_csl
Huseyin SahinIndividual
tw_shtcus_ofac_sdnus_trade_csl

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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.