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FEVA DIS TICARET LIMITED SIRKETI
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
FEVA DIS TICARET LIMITED SIRKETI reads like a Turkish foreign-trade company, the sort that handles import, export, and intermediary commercial work. By our assessment, that makes it a practical business name rather than a public brand: useful in invoices, customs paperwork, and supplier relationships. The strength of a trading company is speed and focus on transactions, not on building a consumer image. The downside is that it can be hard to know, from the name alone, what goods it actually moves or how large its footprint is. In practice, companies like this live in contracts and logistics folders, where the paperwork matters more than the logo. It sits closer to the machinery of trade than to a product people compare on a shelf.
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