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
BD

Bumerz Denizcilik Ve Ticaret Anonim Sirketi

Sanctioned
Bumerz Shipping
Type
organization
Subtype
Country
Turkey
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
37448
Asset freeze
2022-12-08activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

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

  • Turkuaz Denizcilik Ve Ticaret Anonim SirketiFormer name
    OFAC ↗
    Record provenance
    ID
    37448
    SHA-256
    f71d2718cb58f3d80f79b41644633e5694296b00b56395a5928bbebce8a2f7af
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bumerz Denizcilik Ve Ticaret Anonim SirketiPrimary name
    OFAC ↗
    Record provenance
    ID
    37448
    SHA-256
    f71d2718cb58f3d80f79b41644633e5694296b00b56395a5928bbebce8a2f7af
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bumerz ShippingAlias
    OFAC ↗
    Record provenance
    ID
    37448
    SHA-256
    f71d2718cb58f3d80f79b41644633e5694296b00b56395a5928bbebce8a2f7af
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 584894-0REGISTRATION_NUMBER
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    37448
    SHA-256
    0b5250d417f9909cb66dfa09a022b8a993296b22a4e01b3f7d1755a734f6851c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 0871-0476-9280-0013REGISTRATION_NUMBER
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    37448
    SHA-256
    0b5250d417f9909cb66dfa09a022b8a993296b22a4e01b3f7d1755a734f6851c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 584894ISTANBUL_CHAMBER_OF_COMM_NO
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    37448
    SHA-256
    0b5250d417f9909cb66dfa09a022b8a993296b22a4e01b3f7d1755a734f6851c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 37448OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    37448
    SHA-256
    0b5250d417f9909cb66dfa09a022b8a993296b22a4e01b3f7d1755a734f6851c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • TurkeyOperation
    OFAC ↗
    Record provenance
    ID
    37448
    SHA-256
    f71d2718cb58f3d80f79b41644633e5694296b00b56395a5928bbebce8a2f7af
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)