BRK ULUSLARARASI NAKLIYAT VE TICARET LIMITED SIRKETI

Sanctioned entity

Turkey. Named in 3 sanctions listings.

Sanctions and listings3

Effective
27 Aug 2024
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Policy of denial for all items subject to the EAR. See § 746.8(b)
For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR)
Programme US-BIS-ELReference 89 FR 68548bis.gov trade.gov bis.doc.gov
Listed
30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 51025treasury.gov ofac.treasury.gov

Identifiers11

Identifier	Number	Issued by
ID number	984842
ID number	1870681940
ID number	0187-0681-9400-0015
ID number	987377-0
Registration number	984842
Registration number	987377-0
Tax number	1870681940
Tax ID no	1870681940	Turkey
Registration number	987377-0	Turkey
Central registration system number	0187-0681-9400-0015	Turkey
Chamber of commerce number	984842	Turkey

Other names4

Also known as3

BRK Customs Brokerage Ltd StiBRK Group Uluslararasi Nakliyat ve Ticaret Ltd. StiBRK Uluslararasi Nakliyat Tic. Ltd. Sti

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

BRK Grup

Addresses4

Kocasinan Cad. Kaman Is Merkezi No:1 Kat:2 Ofis No:7/8 Bahcelievler Istanbul turkey
Koc. Cd. Kaman Is Mer. Ino: 1 Kat:2, No:7 /8 Istanbul Turkey
Koc. Cd. Kaman Is Mer. Ino: 1 Kat:2, No:7 /8, Istanbul
Kocasinan Cad. Kaman Is Merkezi No:1 Kat:2 Ofis No:7/8, Bahcelievler

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