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Organization7 sanctions listsTurkey

Megasan Elektronik Ticaret Ve Sanayi Anonim Sirketi

First seen Dec 12, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 4, 2026

Entity Overview

Full Name
Megasan Elektronik Ticaret Ve Sanayi Anonim Sirketi
Entity Type
Organization (Organization)
Countries
Turkey
OpenSanctions ID
NK-dqEe5g6eNkJZ87HJXG5jsR
Registration Number
361943
First Seen
Dec 12, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 4, 2026

Cross-Source Intelligence

Risk Level

Critical

8 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

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

Megasan Elektronik Ticaret Ve Sanayi Anonim Sirketi appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

United States1 list
  • us_ofac_sdn
Other Jurisdictions6 lists
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_journal_sanctions
  • jp_meti_ru
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Perpa Ticaret Merkezi no 1409 Kat 11, 34384; One Block Umraniye Blok, No:16-72 Fatih Sultan Mahallesi Istanbul 34771 Turkey; One Block Umraniye Blok, No:16-72 Fatih Sultan Mahallesi, 34771 Istanbul; One Block Umraniye Blok, No.16-72 Fatih Sultan Mahallesi, Istanbul,34771,Turkey; Beylikdüzü Organize Sanayi Mahallesi Mermerciler Sanayi Sitesi 5. Cad. No:15 Beylikdüzü Istanbul TR; Poligon Caddesi, Oneblock Is Merkezi Kat:11, 34771 Umraniye; Poligon Caddesi, Oneblock Is Merkezi Kat:11 Umraniye Istanbul 34771 TR; 34771, Fatih Sultan Mehmet Mahallesi Poligon Caddesi OneBlock İş Merkezi No:16 Floor:11, Umraniye Istanbul, Republic of Türkiye; Perpa Trading Centers A Block Floor:11 No: 1409, 34384 Sisli Istanbul, Türkiye; Poligon Caddesi, Oneblock İş Merkezi Kat:11, Umraniye, Istanbul, 34771, Turkey; Perpa Ticaret Merkezi No.1409 Kat 11, Istanbul, 34384, Turkey; Beylikdüzü Organize Sanayi Mahallesi Mermerciler Sanayi Sitesi 5. Cad. No:15, Beylikdüzü; Perpa Ticaret Merkezi no 1409 Kat 11 Istanbul 34384 TR; One Block Umraniye Blok, No:16-72 Fatih Sultan Mahallesi, Depoyolu Sokak Umraniye Istanbul 34771 TR; One Block Umraniye Blok, No:16-72 Fatih Sultan Mahallesi, Depoyolu Sokak, 34771 Umraniye; Beylikdüzü Organize Sanayi Mahallesi Mermerciler Sanayi Sitesi 5. Cad. No.15, Beylikdüzü, Istanbul, Turkey.; Perpa Trading Centers A Block Floor:11 No: 1409 34384 Sisli, Istanbul, Republic of Türkiye; Fatih Sultan Mehmet Mahallesi Poligon Caddesi OneBlock İş Merkezi No:16 Floor:11, 34771 Umraniye, Türkiye

Aliases (12)

Also Known As
Megasan Elektronik Ticaret Ve Sanayi Anonim Șirketi
Megasan Elektronik Ticaret Ve Sanayi Anonim Şirketi Alias
Megasan Elektronik Ticaret Ve Sanayi Anonim Şirketi
Акціонерне товариство "Мегасан Електронік"
Megasan Elektronik Ticaret Ve Sanayi A.S.
MEGASAN ELEKTRONIK TICARET VE SANAYI A.S
Megasan Elektronik Ticaret Ve Sanayi A S
Megasan
MEGASAN ELEKTRONIK TICARET VE SANAYI ANONIM SIRKETI
メガサン・エレクトロニック・ティジャーレット・ヴェ・サナーイ株式会社
Aktsionerne tovarystvo "Mehasan Elektronik"
メガサン

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.

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.