# SUVARI GLOBAL ENDUSTRIYEL EKIPMANLAR ITHALAT IHRACAT TICARET LIMITED SIRKETI

> **OFAC-sanctioned organization** · program: **US-RUSHAR** · country: TR

## Why on the list

RUSSIA-EO14024 - Executive Order 14024 (Russia)

## Aliases

_None._

## Key facts

- **OFAC UID:** 1240472463
- **Primary name:** SUVARI GLOBAL ENDUSTRIYEL EKIPMANLAR ITHALAT IHRACAT TICARET LIMITED SIRKETI
- **Type:** Organization
- **Sanctions program:** US-RUSHAR
- **Country:** TR
- **Total aliases tracked:** 0

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1240472463

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1240472463. Retrieved via AI Analytics 2026-06-16 from https://api.ai-analytics.org/sanction/1240472463. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=SUVARI%20GLOBAL%20ENDUSTRIYEL%20EKIPMANLAR%20ITHALAT%20IHRACAT%20TICARET%20LIMITED%20SIRKETI) · CC0 1.0*