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2026-10-29 03:28 UTC

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BOSFOR AVRASYA IC VE DIS TICARET LTD

Sanctioned
BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETI
Type
organization
Subtype
Country
Turkey
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS2119
Asset freezeDirector disqualificationServices ban
2024-06-13activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
46638
Asset freeze
2023-12-12activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)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

  • BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETIPrimary name
    OFAC ↗
    Record provenance
    ID
    46638
    SHA-256
    6f6d4bd29288374397e66cb77d2823bc134fad6a7b1abe62ca013da6a4944f0b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BOSFOR AVRASYA IC VE DIS TICARET LTDPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2119
    SHA-256
    a180608ece180c819bbf99fad00c0fb460eee4ed13638f06a332160d0a6ef156
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1800970008TAX_ID
    UKSL ↗
    Record provenance
    ID
    RUS2119
    SHA-256
    a180608ece180c819bbf99fad00c0fb460eee4ed13638f06a332160d0a6ef156
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 384592REGISTRATION_NUMBER
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    46638
    SHA-256
    48fbf3077e2142069802d80b2ebefb20e533999dadba4fd7306925c2b681cfef
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1800970008TAX_ID
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    46638
    SHA-256
    48fbf3077e2142069802d80b2ebefb20e533999dadba4fd7306925c2b681cfef
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 46638OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    46638
    SHA-256
    48fbf3077e2142069802d80b2ebefb20e533999dadba4fd7306925c2b681cfef
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RUS2119UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2119
    SHA-256
    a180608ece180c819bbf99fad00c0fb460eee4ed13638f06a332160d0a6ef156
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TIN: 1800970008BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS2119
    SHA-256
    a180608ece180c819bbf99fad00c0fb460eee4ed13638f06a332160d0a6ef156
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16544OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2119
    SHA-256
    a180608ece180c819bbf99fad00c0fb460eee4ed13638f06a332160d0a6ef156
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • TurkeyOperation
    OFAC ↗
    Record provenance
    ID
    46638
    SHA-256
    6f6d4bd29288374397e66cb77d2823bc134fad6a7b1abe62ca013da6a4944f0b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TurkeyOperation
    UKSL ↗
    Record provenance
    ID
    RUS2119
    SHA-256
    a180608ece180c819bbf99fad00c0fb460eee4ed13638f06a332160d0a6ef156
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)