OrganisationCurrently listed

Bosfor Avrasya Ic Ve Dis Ticaret LTD

Listed by OFAC SDN (US), UK Sanctions List
Turkey
First listed 2024-06-13
1 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 46638

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>46638</uid>
    <lastName>BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETI</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>36627</uid>
        <idType>Business Registration Number</idType>
        <idNumber>384592</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>36628</uid>
        <idType>Tax ID No.</idType>
        <idNumber>1800970008</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>175029</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>69429</uid>
        <address1>Baskule Plaza Sitesi</address1>
        <address2>122/36 Goztepe Mahallesi</address2>
        <city>Istanbul</city>
        <country>Turkey</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETI
Programmes / regimes: RUSSIA-EO14024
Countries: Turkey
Addresses: Baskule Plaza Sitesi, 122/36 Goztepe Mahallesi, Istanbul, Turkey
Identifiers: Business Registration Number: 384592
Tax ID No.: 1800970008

UK Sanctions ListActive listingID RUS2119

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>13/06/2024</DateDesignated>
    <UniqueID>RUS2119</UniqueID>
    <OFSIGroupID>16544</OFSIGroupID>
    <Names>
      <Name>
        <Name6>BOSFOR AVRASYA IC VE DIS TICARET LTD</Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
BOSFOR AVRASYA IC VE DIS TICARET LTD is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian defence sector.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>BASKULE PLAZA SITESI, INONU CADDESI 122/36</AddressLine1>
        <AddressLine2>GOZTEPE MAHALLESI</AddressLine2>
        <AddressLine3>BAGCILAR</AddressLine3>
        <AddressLine6>Istanbul</AddressLine6>
        <AddressCountry>Turkey</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+90 534 596 83 89</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>www.bosfor-avrasya.com.tr</Website>
    </Websites>
    <EntityDetails>
      <Entity>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>TIN: 1800970008</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: BOSFOR AVRASYA IC VE DIS TICARET LTD
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2024-06-13
Last updated: 2025-04-09
Countries: Turkey
Addresses: BASKULE PLAZA SITESI, INONU CADDESI 122/36, GOZTEPE MAHALLESI, BAGCILAR, Istanbul, Turkey
Identifiers: OFSI group ID: 16544
Business registration number: TIN: 1800970008
Remarks: BOSFOR AVRASYA IC VE DIS TICARET LTD is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian defence sector. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

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.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. 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.