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CSL sanctions listing

UMS Ankara Kalibrasyon Muhendislik Musavirlik Mumessillik Sanayi Ve Ticaret, Limited Sirketi

high risk CSL · Entity List (EL) Organization
List-based indicator — from authority, programme severity & linked parties.

UMS Ankara Kalibrasyon Muhendislik Musavirlik Mumessillik Sanayi Ve Ticaret, Limited Sirketi is an organisation designated on the U.S. Consolidated Screening List — Commerce (BIS) and State Department (CSL) sanctions list under the EL programme, listed on 2025-10-08. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

Presumption of denial · For all items subject to the EAR (See § 744.11 of the EAR) · FR 90 FR 48193

Statement of reasons as published by US BIS / State Dept. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUS BIS / State Dept (CSL) — Entity List (EL)
Entity typeOrganization
Programmes / regimeEL
Date listed2025-10-08
Source record IDcsl:ca2c1aea4ae64028a07d36993d13228684c62ab731b36c05fb86bf37
Last updated (our copy)2026-06-04

Identity & particulars

Address(es)5 Ornek Sanayi Sitesi 1267/1. Sokak, Ostim, Yenimahalle Ankara, 06374, TR
No:51/3A-7A, Dumlupinar Mahallesi Cemal Gursel Caddesi, Pendik, Istanbul (Anatolia), 34890, TR
1/1, 1151. Sk., Gul 86 Sitesi, Altinteri Bulvari Ostim, Ankara, 06374, TR
No: 1, 1151 Sok., Gul 86 Yap Kooperatifi, Alinteri Bulvari Ostim, Yeninmahalle, Ankara, 06374, TR

Known aliases (3)

UMS Kalite Elektriksel Kalibrasyon Deney Egitim Danismanlik Muhendislik San. ve Tic. Ltd. Sti.UMS Medikal Test Kalibrasyon Sanayi Ve Ticaret Limited SirketiUms Istanbul Kalibrasyon Muhendislik Musavirlik Mumessillik Sanayi Ve

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you UMS Ankara Kalibrasyon Muhendislik Musavirlik Mumessillik Sanayi Ve Ticaret, Limited Sirketi, or an authorised representative?

You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.

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Source & provenance

Issuing authorityU.S. Consolidated Screening List — Commerce (BIS) and State Department
Source identifiercsl:ca2c1aea4ae64028a07d36993d13228684c62ab731b36c05fb86bf37
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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