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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 · 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 | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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
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
usgsa-s4mrqxdwt · ofac-44867 · ofac-pr-4022bf95975db47a8b7eb4da0a39f95f85305854 · 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.
| Address | ||
|---|---|---|
| Full address | Country | |
| Mahmutlar Mah. Tepe 1 Sk. 8 No: 8 Ic Kapi No: 68, Alanya | Türkiye | |
| United States | TREAS-OFAC | Reciprocal | - |