Bulutlar Gemi Tersanecilik Sanayi Ticaret Limited Sirketi

• OFAC SDN (US)Active listingID 49537

  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>49537</uid>
      <lastName>BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETI</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: MG-FLOT LIMITED LIABILITY COMPANY)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>40899</uid>
          <idType>Tax ID No.</idType>
          <idNumber>1901402835</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>40900</uid>
          <idType>Registration Number</idType>
          <idNumber>5937</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>172775</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>77348</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>BULUT SHIPYARD</lastName>
        </aka>
        <aka>
          <uid>77349</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>KARADENIZ GEMI INSA SANAYI VE TICARET ANONIM SIRKETI</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>74767</uid>
          <address1>Ic Kapi No: 101 Balkan Sk. No: 5/1</address1>
          <address2>Cevizdere Mah. Unye</address2>
          <city>Ordu</city>
          <country>Turkey</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETI

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  BULUT SHIPYARD · KARADENIZ GEMI INSA SANAYI VE TICARET ANONIM SIRKETI

  Countries

  Turkey

  Addresses

  Ic Kapi No: 101 Balkan Sk. No: 5/1, Cevizdere Mah. Unye, Ordu, Turkey

  Identifiers

  Tax ID No.: 1901402835

  Registration Number: 5937

  Linked to (per list)

  MG-FLOT LIMITED LIABILITY COMPANY

  Remarks

  (Linked To: MG-FLOT LIMITED LIABILITY COMPANY)

No list changes detected since monitoring began.