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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED · SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETI · Sinerji Endustriyel Ekipman ve Insaat Malzemeleri Dis Ticaret Ltd Sti · Sinerji Endustriyel Ekipman ve lnsaat Malzemeleri Dis Ticaret Limited Sirketi | [sources] | |||
| Alias | SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| ID Number | 0771-0665-4810-0001 | [sources] | |||
| PermID | 5090706395 | [sources] | |||
| Registration number | 1423211 · 429549-5 | [sources] | |||
| Tax Number | 7710665481 | [sources] | |||
| Unique Entity ID | Y5P7PTPNGPA7 · Z6Y4JSPR8J91 | [sources] | |||
| Status | Active | [sources] | |||
| Address | ADNAN KAHVECI MAH. ALEMDAG CAD. NO: 2/1 IC KAPI NO: 48, BEYLIKDUZU · Adnan Kahveci Mah. Alemdag Cad. No: 2/1 Ic Kapi No: 48 Beylikduzu Turkey · Adnan Kahveci Mah. Alemdag Cad. No: 2/1 Ic Kapi No: 48, Beylikduzu · Cumhuriyet Mah. Gurpinar Yolu Cad. Keles Plaza No: 2 Ic Kapi No: 99 Buyukcekmece, ISTANBUL, Turkey | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETI)
(also SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-pr-327178f760cde3ce42d7f6419b28d1b688191395 · usgsa-s4mrtxm9r · usgsa-s4mrtxpcz · tw-shtc-205e80c4c349d8cb27bad8cb449c306616dc9891 · tw-shtc-8664d7fd291bc0a5a63d39ccd3bc0e5c3b332a4b · permid-5090706395 · ofac-51027For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Adnan Kahveci Mah. Alemdag Cad. No: 2/1 Ic Kapi No: 48, Beylikduzu | Türkiye | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |