Compliance Report
Generate a timestamped, audit-ready compliance report for SKY PHOENIX HAVA YOLLARI TASIMACILIGI TICARET LIMITED SIRKETI, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See SKY PHOENIX HAVA YOLLARI TASIMACILIGI TICARET LIMITED SIRKETI's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
SKY PHOENIX HAVA YOLLARI TASIMACILIGI TICARET LIMITED SIRKETI has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
SKY PHOENIX HAVA YOLLARI TASIMACILIGI TICARET LIMITED SIRKETI
Expand a section below to see the full record for SKY PHOENIX HAVA YOLLARI TASIMACILIGI TICARET LIMITED SIRKETI.
Identity Details
Also Known As (Aliases)
- SKY PHOENIX AIRWAYS TRANSPORTATION TRADING COMPANY LIMITED A.K.A.
Known Addresses 1
- Izmir, Izmir, Turkey
Sanctions & Legal Basis
Sanctions Lists
- SDN List — September 8, 2026
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Business Registration Number: 257494
- Tax ID No.: 7721674192
- Registration Number: 2307531
Additional Information
- Organization Established Date: 29 Jul 2024
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Providing support to: MAHAN AIR Entity
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.