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Organization4 sanctions listsTurkey

SUVARI GLOBAL ENDUSTRIYEL EKIPMANLAR ITHALAT IHRACAT TICARET LIMITED SIRKETI

First seen Oct 30, 2024 · Last confirmed Sep 23, 2026 · Last updated Sep 15, 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
First Seen
Oct 30, 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

SUVARI GLOBAL ENDUSTRIYEL EKIPMANLAR ITHALAT IHRACAT 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 SUVARI GLOBAL ENDUSTRIYEL EKIPMANLAR ITHALAT IHRACAT 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

export.controlsanction

Addresses

Summer Park Sitesi A D:13, No:8A Oba Mahallesi, 225 Sokak, 07400 Alanya; 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 Alanya Antalya 07400 Turkey

Aliases (1)

Also Known As
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_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.