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MBK Lojistik Medikal Pazarlama Sanayi Ic Ve Dis Ticaret Limited Sirketi

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameMBK Lojistik Medikal Pazarlama Sanayi Ic Ve Dis Ticaret Limited Sirketi · Mbk Group Medikal Pazarlama Sanayi Ic ve Dis Ticaret Ltd Sti[sources]
Incorporation date[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
PermID5087097151[sources]
Phone+902129004708 · +905545562845[sources]
Registration number371643-5[sources]
Unique Entity IDUNTRHLPVPPJ3[sources]
Websitembk-paz-san.com.tr[sources]
StatusInactive[sources]
AddressIC KAPI NO: 1 KAMARA BLOK NO: 52 HASAT SK. MERKEZ MAH, SISLI, 34381 ISTANBUL · Ic Kapi No: 1 Kamara Blok No: 52 Hasat Sk. Merkez Mah, Sisli, 34381 Istanbul · Merkez Mah. Hasat Sk. Kamara Blok No: 52 Ic Kapi No: 1 Sisli, ISTANBUL, 34381, Turkey · Merkez Mah. Hasat Sk. Kamara Blok No:52/1 Sisli, ISTANBUL, Turkey[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Data sources

US SAM Procurement Exclusions105,530

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,834

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,638

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

External databases

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

PermID Open Data6,305

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


Source data IDs: usgsa-s4mrs26qx · permid-5087097151 · ofac-47786

For experts: raw data explorer