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SUVARI GLOBAL ENDUSTRIYEL EKIPMANLAR ITHALAT IHRACAT TICARET LIMITED SIRKETI

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

Export restriction

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex IV
Annex IV:suvari global endustriyel ekipmanlar i̇thalat i̇hracat ticaret limited şirketi
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 States
SDN
51174
Asset freeze
2024-10-30activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
European Union
Council Regulation (EU) 2026/1848 amending Regulation (EU) No 833/2014regulation 2026/1848
Source
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

  • SUVARI GLOBAL ENDUSTRIYEL EKIPMANLAR ITHALAT IHRACAT TICARET LIMITED SIRKETIPrimary name
    OFAC ↗
    Record provenance
    ID
    51174
    SHA-256
    12a9c64280d74f25ad4f93ebb67266f487d3c446dab52e2ae7e9c68d6b547deb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 26722 (Trade Register Number), 7881047729 (TIN)registration_number
    EU Regulation 833/2014 Annex IV ↗
    Record provenance
    ID
    member:Annex IV:suvari global endustriyel ekipmanlar i̇thalat i̇hracat ticaret limited şirketi
    SHA-256
    d14ac35554386bcbe2910ddae3c7bae4c3df4efd3abaac62643c267be54395c7
    Snapshot
    19f996d4-5e78-4d2f-bf14-b4d78527a554
    Snapshot SHA-256
    7549e0256ef10ac9f960b40bab92ed2bc0414e6355f12f3c42c154739b402660
    Retrieved
    2026-09-04 10:39 UTC
    Original record (JSON)
  • 51174OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51174
    SHA-256
    8091e6a7f347a0eb5a240905ff8aea420d6d9e4cdd4a9b1a3650be3137a72c99
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 26722REGISTRATION_NUMBER
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    51174
    SHA-256
    8091e6a7f347a0eb5a240905ff8aea420d6d9e4cdd4a9b1a3650be3137a72c99
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7881047729TAX_ID
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    51174
    SHA-256
    8091e6a7f347a0eb5a240905ff8aea420d6d9e4cdd4a9b1a3650be3137a72c99
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • TürkiyeOperation
    EU Regulation 833/2014 Annex IV ↗
    Record provenance
    ID
    member:Annex IV:suvari global endustriyel ekipmanlar i̇thalat i̇hracat ticaret limited şirketi
    SHA-256
    d14ac35554386bcbe2910ddae3c7bae4c3df4efd3abaac62643c267be54395c7
    Snapshot
    19f996d4-5e78-4d2f-bf14-b4d78527a554
    Snapshot SHA-256
    7549e0256ef10ac9f960b40bab92ed2bc0414e6355f12f3c42c154739b402660
    Retrieved
    2026-09-04 10:39 UTC
    Original record (JSON)
  • TurkeyOperation
    OFAC ↗
    Record provenance
    ID
    51174
    SHA-256
    12a9c64280d74f25ad4f93ebb67266f487d3c446dab52e2ae7e9c68d6b547deb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)