BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETI

Sanctioned entity

Turkey. Named in 4 sanctions listings.

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Summary

(also KARADENIZ GEMI INSA SANAYI VE TICARET ANONIM SIRKETI, BULUT SHIPYARD)

(also BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETI)

Sanctions and listings4

Listed
18 Sep 2024
Effective
12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
12 Jun 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 49537treasury.gov ofac.treasury.gov
Listed
30 Oct 2024
Effective
12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Identifiers6

Identifier	Number	Issued by
ID number	5937
ID number	1901402835
Registration number	5937
Tax number	1901402835
Registration number	5937	Turkey
Tax ID no	1901402835	Turkey

Other names4

Also known as4

Bulut ShipyardKaradeniz Gemi Insa Sanayi ve Ticaret Anonim SirketiKARADENIZ GEMI INSA SANAYI VE TICARET ANONIM SIRKETIBULUT SHIPYARD

Addresses2

Ic Kapi No: 101 Balkan Sk. No: 5/1, Cevizdere Mah. Unye Ordu Turkey
IC KAPI NO: 101 BALKAN SK. NO: 5/1, CEVIZDERE MAH. UNYE, ORDU

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