OrganisationCurrently listed

Uzay Group Dis Ticaret Limited Sirketi

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 48907

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>48907</uid>
    <lastName>UZAY GROUP DIS TICARET LIMITED SIRKETI</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>39997</uid>
        <idType>Registration Number</idType>
        <idNumber>9855920</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>171632</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>76189</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>UZAY GROUP HAVACILIK VE DIS TICARET LIMITED SIRKETI</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>73568</uid>
        <address1>Ic Kapi No 314 Akbati Avm No 6 Sk Akbati Avm A Blok Koza Mah 1655</address1>
        <city>Esenyurt</city>
        <stateOrProvince>Istanbul</stateOrProvince>
        <country>Turkey</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: UZAY GROUP DIS TICARET LIMITED SIRKETI
Programmes / regimes: RUSSIA-EO14024
Aliases: UZAY GROUP HAVACILIK VE DIS TICARET LIMITED SIRKETI
Countries: Turkey
Addresses: Ic Kapi No 314 Akbati Avm No 6 Sk Akbati Avm A Blok Koza Mah 1655, Esenyurt, Istanbul, Turkey
Identifiers: Registration Number: 9855920

SECO (Switzerland)Active listingID 115745

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="115745"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="115751" main="true"><name ssid="115753" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Uzay Group Dis Ticaret Limited Sirketi</value></name-part></name><name ssid="115754" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Uzay Group Havacilik Ve Dis Ticaret Limited Sirketi</value></name-part></name><address ssid="115752" place-id="115750" quality="good"><address-details>Akbati Avm A Blok D:314 No:6 Koza Mahallesi 1655, Sokak Esenyurt</address-details><zip-code>34538</zip-code></address></identity><other-information ssid="115746">Telephone: +90 212 8525355</other-information><other-information ssid="115747">Website: www.uzaygroup.com.tr</other-information><other-information ssid="115748">Email: info@uzaygroup.com.tr</other-information><other-information ssid="115749">Registration number: 985592 (trade register number (Istanbul Merkez))</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: Uzay Group Dis Ticaret Limited Sirketi
Programmes / regimes: Situation in Ukraine
Listed on: 2026-11-04
Last updated: 2026-11-04
Aliases: Uzay Group Havacilik Ve Dis Ticaret Limited Sirketi
Countries: Turkey
Addresses: Akbati Avm A Blok D:314 No:6 Koza Mahallesi 1655, Sokak Esenyurt, 34538, Istanbul, Marmara, Türkiye
Remarks: Telephone: +90 212 8525355 Website: www.uzaygroup.com.tr Email: info@uzaygroup.com.tr Registration number: 985592 (trade register number (Istanbul Merkez))

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="115745"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="115751" main="true"><name ssid="115753" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Uzay Group Dis Ticaret Limited Sirketi</value></name-part></name><name ssid="115754" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Uzay Group Havacilik Ve Dis Ticaret Limited Sirketi</value></name-part></name><address ssid="115752" place-id="115750" quality="good"><address-details>Akbati Avm A Blok D:314 No:6 Koza Mahallesi 1655, Sokak Esenyurt</address-details><zip-code>34538</zip-code></address></identity><other-information ssid="115746">Telephone: +90 212 8525355</other-information><other-information ssid="115747">Website: www.uzaygroup.com.tr</other-information><other-information ssid="115748">Email: info@uzaygroup.com.tr</other-information><other-information ssid="115749">Registration number: 985592 (trade register number (Istanbul Merkez))</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.