CSL sanctions listing
Union Trade Turkey Makina Ithalat Ve Ihracat Limited Sirketi
Union Trade Turkey Makina Ithalat Ve Ihracat 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 2024-11-01. 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
Policy of denial for all items subject to the EAR. See §§ 746.8(b) · For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.11 of the EAR) · FR 89 FR 87264
Statement of reasons as published by US BIS / State Dept. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US BIS / State Dept (CSL) — Entity List (EL) |
|---|---|
| Entity type | Organization |
| Programmes / regime | EL |
| Date listed | 2024-11-01 |
| Source record ID | csl:4bf08c03fa6ca0aa3fa420bd136c99c0d1648c9fe6a95373730554f5 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Address(es) | Block No: 203, Abide-i Hurriyet Street, Aykac Plaza, Inside Door No: 17, Central Mah, Sisli, Istanbul, 34381, TR |
|---|
Known aliases (3)
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.
Clarifications & right of reply
Are you Union Trade Turkey Makina Ithalat Ve Ihracat Limited Sirketi, or an authorised representative?
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Source & provenance
| Issuing authority | U.S. Consolidated Screening List — Commerce (BIS) and State Department |
|---|---|
| Source identifier | csl:4bf08c03fa6ca0aa3fa420bd136c99c0d1648c9fe6a95373730554f5 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |