A Y A Universal Denizcilik Kumanyacilik Liman Hizmetleri Ithalat Ihracat Limited Sirketi

• OFAC SDN (US)Active listingID 48424

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>48424</uid>
      <lastName>A Y A UNIVERSAL DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LIMITED SIRKETI</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>176614</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>170741</uid>
          <idType>Organization Established Date</idType>
          <idNumber>16 May 2022</idNumber>
        </id>
        <id>
          <uid>170740</uid>
          <idType>Organization Type:</idType>
          <idNumber>Other transportation support activities</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>75257</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AYA UNIVERSAL TRADING DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LTD STI</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>72643</uid>
          <address1>G.M.K. Bulvari Capital Ticaret Merkezi B Blok Kat</address1>
          <city>Mersin</city>
          <postalCode>42250</postalCode>
          <country>Turkey</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  A Y A UNIVERSAL DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LIMITED SIRKETI

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  AYA UNIVERSAL TRADING DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LTD STI

  Countries

  Turkey

  Addresses

  G.M.K. Bulvari Capital Ticaret Merkezi B Blok Kat, Mersin, 42250, Turkey

  Identifiers

  Organization Established Date: 16 May 2022

  Organization Type:: Other transportation support activities

No linked parties recorded on the lists.

No list changes detected since monitoring began.