BUMERZ DENIZCILIK VE TICARET ANONIM SIRKETI

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
3
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

BUMERZ DENIZCILIK VE TICARE…BUMERZ DENIZCILIK VE …BUMERZ DENIZCILIK VE …BUMERZ SHIPPINGTURKUAZ DENIZCILIK VE…SDGTIstinye Mah. Bostan S…
sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 374482026-07-30U.S. Treasury OFAC

OFAC · entry 37448

list version published 2026-07-30
Recorded nameKind
BUMERZ DENIZCILIK VE TICARET ANONIM SIRKETIPrimary name
BUMERZ SHIPPINGAlias
TURKUAZ DENIZCILIK VE TICARET ANONIM SIRKETIAlias
Programmes

SDGT

Addresses recorded
  • Istinye Mah. Bostan Sok., No: 12, Sariyer, Istanbul, Turkey

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Istinye Mah. Bostan Sok., No: 12, Sariyer, Istanbul, Turkey"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}
BUMERZ DENIZCILIK VE TICARET ANONIM SIRKETI — sanctions list record (OFAC) — Tapewire