Entity Details

Back
Anka Port Ic Ve Dis Ticaret INSAAT Lojistik Sanayi Limited Sirketi
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Anka Port Ic Ve Dis Ticaret INSAAT Lojistik Sanayi Limited Sirketi
Source: US OFAC SDN
Program: IFSR NPWMD
Designation Date: 27-Sep-2023
Wikidata: Sign in to view
Basic Information:
Designation Dates: 27-Sep-2023
Addresses: Mahmutbey Tasocagi Yolu No: 19/34, Istanbul, Turkey
Remarks: (Linked To: Pishgam Electronic Safeh Company)
Profile Id: 44787
Countries: Turkey
Additional Sanctions Information -: Subject to Secondary Sanctions
Target Type: Private Company
Website: www.ankaport-tr.com
Location: Mahmutbey Tasocagi Yolu No: 19/34, Istanbul, Turkey
Related List Entries
Verify on Official OFAC SDN List Website

Click the button below to open the official website in a new tab. You can then search for: Anka Port Ic Ve Dis Ticaret INSAAT Lojistik Sanayi Limited Sirketi

Open Official Website
Important: This information is provided for reference only. Always conduct thorough due diligence and consult with legal professionals before making decisions.
Sign in to view

Automatic Wikidata enrichment and linked entities are available after signing in.

With a free account you can:

  • View structured Wikidata context
  • Generate timestamped PDF reports
  • Set up ongoing monitoring alerts

5 free search tokens with Google or Microsoft. No card required.

Welcome to Sanctions Checklist

Here's a guided tour of the site. This is what you'll learn:

  1. 1 Search: Single name search, multiple names at once, or extract entities from documents
  2. 2 Explore results: Filter by search type, toggle PEPs, and use AI Entity Discovery for organisations and institutions
  3. 3 Entity profiles: View official source data, Wikidata enrichment, and discover connected entities
  4. 4 Build your checklist: Save entities and export timestamped PDF/CSV reports
  5. 5 Monitor & alerts: Turn on entity monitoring and email alerts from your dashboard