KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
MM

MASTEL MAKINA ITHALAT IHRACAT LIMITED SIRKETI

Sanctioned
Type
organization
Subtype
Country
Turkey
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union1 Listings

Export restriction

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex IV
Annex IV:mastel makina ithalat ihracat limited sirketi
Export restriction
2026-07-24activeSource
Official source conditions

Sectoral restrictive measures for entities listed in Annex IV, of Council Regulation (EU) No 833/2014.

Source ↗
United Kingdom
UKSL
RUS2995
Asset freezeDirector disqualificationServices ban
2025-09-12activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • MASTEL MAKİNA İTHALAT İHRACAT LİMİTED ŞİRKETİOriginal script
    Turkish
    UKSL ↗
    Record provenance
    ID
    RUS2995
    SHA-256
    1ec1d3dc275d7281debc6b63d1e531b09054425c66aefab491a9b0b1cccce91b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MASTEL MAKINA ITHALAT IHRACAT LIMITED SIRKETIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2995
    SHA-256
    1ec1d3dc275d7281debc6b63d1e531b09054425c66aefab491a9b0b1cccce91b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 145225-5registration_number
    EU Regulation 833/2014 Annex IV ↗
    Record provenance
    ID
    member:Annex IV:mastel makina ithalat ihracat limited sirketi
    SHA-256
    dfcedfa5fa628e3d6f166719e439b5ed03d98dbd8d5293b7b4087c520f7da5a0
    Snapshot
    19f996d4-5e78-4d2f-bf14-b4d78527a554
    Snapshot SHA-256
    7549e0256ef10ac9f960b40bab92ed2bc0414e6355f12f3c42c154739b402660
    Retrieved
    2026-09-04 10:39 UTC
    Original record (JSON)
  • 17080OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2995
    SHA-256
    1ec1d3dc275d7281debc6b63d1e531b09054425c66aefab491a9b0b1cccce91b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS2995UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2995
    SHA-256
    1ec1d3dc275d7281debc6b63d1e531b09054425c66aefab491a9b0b1cccce91b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 145225-5 434486-5BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS2995
    SHA-256
    1ec1d3dc275d7281debc6b63d1e531b09054425c66aefab491a9b0b1cccce91b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • TurkeyOperation
    UKSL ↗
    Record provenance
    ID
    RUS2995
    SHA-256
    1ec1d3dc275d7281debc6b63d1e531b09054425c66aefab491a9b0b1cccce91b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)