SUVARI GLOBAL ENDUSTRIYEL EKIPMANLAR ITHALAT IHRACAT TICARET LIMITED SIRKETI

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

sanctioned_entity · US · canonical: suvari global endustriyel ekipmanlar ithalat ihracat ticaret limited sirketi · 1 alias · 1 outbound · 0 inbound

Related entities (8)

Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.

ICON ENDUSTRI IHRACAT TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.53
DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.47
SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.46
SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.44
ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.42
AVAT ENDUSTRIYEL SISTEMLERI IC VE DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.41
GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.41
VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.41

Activity

Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.

2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn

Aliases (1)

source	id	name at source	jurisdiction	confidence	linked by	linked at
ofac_sdn	51174	SUVARI GLOBAL ENDUSTRIYEL EKIPMANLAR ITHALAT IHRACAT TICARET LIMITED SIRKETI	US	gold	sync_canonical_entities	2026-05-19

Outbound edges (1)

date	type	to	amount	role	source
—	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—		ofac_sdn

Inbound edges (0)

None recorded.

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