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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETI · Demirci Bilisim Ticaret Sanayi Ltd Sti | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| ID Number | 0282075065700001 | [sources] | |||
| PermID | 5086778809 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | FEAZY1BGNK33 | [sources] | |||
| Website | www.demirci.info | [sources] | |||
| Status | Active | [sources] | |||
| Address | MAHMUTLAR MAH. TEPE 1 SK. 8 NO: 8 IC KAPI NO: 68, ALANYA, TUR · Mahmutlar Mah. Tepe 1 Sk. 8 No: 8 Ic Kapi No: 68 TR · Mahmutlar Mah. Tepe 1 Sk. 8 No: 8 Ic Kapi No: 68, Alanya · Mahmutlar Mah. Tepe 1 Sk. 8 No: 8 Ic Kapi No: 68, Alanya, Antalya ~,~ TURKEY, Corporate, Turkey | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
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
usgsa-s4mrqxdwt · ofac-44867 · tw-shtc-05af87feb448f93511cfd088f5265bc966d2d344 · permid-5086778809For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Mahmutlar Mah. Tepe 1 Sk. 8 No: 8 Ic Kapi No: 68, Alanya | Türkiye | |
| United States of America | TREAS-OFAC | Reciprocal | - |