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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JJO General Trading Gida Sanayi Ve Ticaret Anonim Sirketi · Jjo General Trading Gida Sanayi ve Ticaret AS | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| PermID | 5082426172 | [sources] | |||
| Registration number | 1218127 · 228367-5 | [sources] | |||
| Unique Entity ID | C1UKLXHPLFJ4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 12/340 YESILKOY MAHALLESI, ATATURK CADDESI, BAKIRKOY, 34149 ISTANBUL, TUR · 12/340 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy Istanbul 34149 Turkey · 12/340 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy, 34149 Istanbul · Yesilkoy Mah.Ataturk Cad.Egs Business Park Apt.N.12/340 Bakirkoy, ISTANBUL, Turkey | [sources] | |||
| Source link | home.treasury.gov · 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 · ITA
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 · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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-fb7c74046fc56854c8f89527003c5b1e7c51f2f9 · permid-5082426172 · usgsa-s4mrky6ph · tw-shtc-cd27c9384adb61e2a75b682b7e0ea76b743331c1 · ofac-34978For 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 | |
| 12/340 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy, 34149 Istanbul | Türkiye | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Key Houthi Finance Network in Coordination with Regional Gulf Partners | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Abdi Nasir Ali Mahamud Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |