Base
Organization6 sanctions listsTurkey

Megasan Elektronik Ticaret Ve Sanayi Anonim Sirketi

First seen Apr 11, 2024 · Last confirmed Nov 1, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Megasan Elektronik Ticaret Ve Sanayi Anonim Sirketi
Entity Type
Organization (Organization)
Countries
Turkey
OpenSanctions ID
NK-dqEe5g6eNkJZ87HJXG5jsR
Registration Number
0613-0759-7600-0001 (Central Registration System No.)
First Seen
Apr 11, 2024
Last Confirmed On List
Nov 1, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

6 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 2026-11-01 · Updates daily

Multi-List Designation

Megasan Elektronik Ticaret Ve Sanayi Anonim Sirketi appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists
  • tw_shtc
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_journal_sanctions
  • us_trade_csl
  • jp_meti_ru

Programs & Topics

export.controlsanction

Addresses

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

Aliases (12)

Also Known As
Megasan
Megasan Elektronik Ticaret Ve Sanayi A.S.
MEGASAN ELEKTRONIK TICARET VE SANAYI A.S
Megasan Elektronik Ticaret Ve Sanayi Anonim Şirketi Alias
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
Megasan Elektronik Ticaret Ve Sanayi A S
Акціонерне товариство "Мегасан Електронік"
Megasan Elektronik Ticaret Ve Sanayi Anonim Șirketi
Megasan Elektronik Ticaret Ve Sanayi Anonim Şirketi
MEGASAN ELEKTRONIK TICARET VE SANAYI ANONIM SIRKETI
メガサン
Aktsionerne tovarystvo "Mehasan Elektronik"

Related Entities (10)

S-MIKRON ELEKTRONIK ELEKTRIK SANAYI TAAHHUT TICARET ANONIM SIRKETIOrganization
gb_fcdo_sanctionsua_nsdc_sanctions
Filistin VakfiOrganization
us_trade_cslus_ofac_sdntw_shtc
Muhammad Nasr al-Din al-GhazlaniIndividual
us_trade_cslus_ofac_sdntw_shtc
DUNYAYA BAKIS AIR TRANSPORTATION INC.Entity
us_trade_csl
SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETIOrganization
us_ofac_sdntw_shtcus_trade_csl
Nihat Abdul Kadir ASANIndividual
fr_tresor_gels_avoireu_journal_sanctionsca_dfatd_sema_sanctions+6 more
SIA FALCON INTERNATIONAL GROUPOrganization
us_trade_cslus_ofac_sdntw_shtc
Somas Enerji Sanayi Ve Ticaret Anonim SirketiOrganization
us_trade_cslus_ofac_sdntw_shtc
DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETIOrganization
us_trade_cslus_ofac_sdntw_shtc
Suleyman SakanIndividual
us_ofac_sdntw_shtcus_trade_csl

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.