OrganisationCurrently listed

Suvari Global Endustriyel Ekipmanlar İthalat İhracat Ticaret Limited Şirketi

Listed by OFAC SDN (US), SECO (Switzerland)
Turkey
First listed 2026-11-04
1 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 51174

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-10
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>51174</uid>
    <lastName>SUVARI GLOBAL ENDUSTRIYEL EKIPMANLAR ITHALAT IHRACAT TICARET LIMITED SIRKETI</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>43315</uid>
        <idType>Registration Number</idType>
        <idNumber>26722</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>43317</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7881047729</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>180254</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>77790</uid>
        <address1>Summer Park Sitesi A D:13, No:8A Oba Mahallesi, 225 Sokak</address1>
        <city>Alanya</city>
        <stateOrProvince>Antalya</stateOrProvince>
        <postalCode>07400</postalCode>
        <country>Turkey</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SUVARI GLOBAL ENDUSTRIYEL EKIPMANLAR ITHALAT IHRACAT TICARET LIMITED SIRKETI
Programmes / regimes: RUSSIA-EO14024
Countries: Turkey
Addresses: Summer Park Sitesi A D:13, No:8A Oba Mahallesi, 225 Sokak, Alanya, Antalya, 07400, Turkey
Identifiers: Registration Number: 26722
Tax ID No.: 7881047729

SECO (Switzerland)Active listingID 115738

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-11-07
Source date: 2026-11-04
Extractor: seco-xml-parser

Raw evidence

<target ssid="115738"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="115741" main="true"><name ssid="115743" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Suvari Global Endustriyel Ekipmanlar İthalat İhracat Ticaret Limited Şirketi</value></name-part></name><address ssid="115742" place-id="76791" quality="good"><address-details>Summer Park Sitesi A D13, No. 8A Oba Mahallesi, 225 Sokak</address-details><zip-code>07400</zip-code></address></identity><other-information ssid="115739">Registration number: 26722 (Trade Register Number), 7881047729 (TIN)</other-information></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>

Name on list: Suvari Global Endustriyel Ekipmanlar İthalat İhracat Ticaret Limited Şirketi
Programmes / regimes: Situation in Ukraine
Listed on: 2026-11-04
Last updated: 2026-11-04
Countries: Turkey
Addresses: Summer Park Sitesi A D13, No. 8A Oba Mahallesi, 225 Sokak, 07400, Alanya, Antalya, Türkiye
Remarks: Registration number: 26722 (Trade Register Number), 7881047729 (TIN)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-11-04Added to sanctions list

Source

Verified: copied from a structured field of an authoritative source

Source: Swiss SECO Sanctions List
Retrieved: 2026-11-04
Source date: 2026-11-04

Raw evidence

<target ssid="115738"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="115741" main="true"><name ssid="115743" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Suvari Global Endustriyel Ekipmanlar İthalat İhracat Ticaret Limited Şirketi</value></name-part></name><address ssid="115742" place-id="76791" quality="good"><address-details>Summer Park Sitesi A D13, No. 8A Oba Mahallesi, 225 Sokak</address-details><zip-code>07400</zip-code></address></identity><other-information ssid="115739">Registration number: 26722 (Trade Register Number), 7881047729 (TIN)</other-information></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>

Added to SECO (Switzerland) (Situation in Ukraine)

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.