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DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETI

Sanctioned entity

DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETI · Demirci Bilisim Ticaret Sanayi Ltd Sti · ДЕМІРЧІ БІЛІСІМ ТІКАРЕТ САНАЙІ ЛІМІТЕД СІРКЕТІ · ДЕМИРЧИ БИЛИСИМ ТИКАРЕТ САНАЙИ ЛИМИТЕД САРКЕТИ				[sources]
Incorporation date	2022-03-17				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
Registration number	not available				[sources]
ID Number	`0282075065700001`				[sources]
OGRN	`0282075065700001`				[sources]
PermID	`5086778809`				[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, Alanya, Antalya ~,~ TURKEY, Corporate, Turkey · Turkey, Antalya, Alanya, Mahmutlar Mah. Tepe 1 Sk. 8 No: 8 Ic Kapi No: 68 · Туреччина, Анталія, Аланія, Махмутлар Мах. Tepe 1 Sk. 8 №: 8 Ic Kapi №: 68 · Турция, Анталия, Аланья, Махмутлар Мах. Tepe 1 Sk. 8 No: 8 Ic Kapi No: 68				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-05-01	First seen	2023-09-14

Relationships

Address
Full address	Country
Mahmutlar Mah. Tepe 1 Sk. 8 No: 8 Ic Kapi No: 68, Alanya	Türkiye

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: ua-nazk-company-10504 · ofac-44867 · permid-5086778809

For experts: raw data explorer

Factsheet Data sources

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