SUVARI GLOBAL ENDUSTRIYEL EKIPMANLAR ITHALAT IHRACAT TICARET LIMITED SIRKETI

Sanctioned entity

Turkey. Named in 3 sanctions listings.

Sanctions and listings3

Listed
30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
24 Jul 2026
EU Sanctions against Russia
Council of the European UnionEU Council Official Journal Sanctioned EntitiesEuropean Union
Programme EU-RUSdocs.google.com sanctionsmap.eu
Listed
30 Oct 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 51174treasury.gov ofac.treasury.gov

Identifiers6

Identifier	Number	Issued by
ID number	26722
ID number	7881047729
Registration number	26722
Tax number	7881047729
Registration number	26722	Turkey
Tax ID no	7881047729	Turkey

Other names1

Also known as1

Suvari Global Endustriyel Ekipmanlar İthalat İhracat Ticaret Limited Şirketi

Addresses3

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

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