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LGM PROCESS DIS TICARET LIMITED

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameLGM PROCESS DIS TICARET LIMITED[sources]
Legal formnot available[sources]
CountryTürkiye[sources]
Registration number808473[sources]
Unique Entity IDQ8P6PHEENHA8[sources]
Statusnot available[sources]
AddressNO: 1/64 SKYPORT SITESI BLOK, YAKUPLI MAHALLESI HURRIYET BULVARI, BEYLIKDUZU, ISTANBUL, TUR · No: 1/64 Skyport Sitesi Blok Istanbul Turkey · No: 1/64 Skyport Sitesi Blok, Yakupli Mahallesi Hurriyet Bulvari, Beylikduzu, Istanbul[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US Trade Consolidated Screening List (CSL)23,387

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

US SAM Procurement Exclusions105,660

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

United States · GSA


Source data IDs: usgsa-s4mrtln9w · tw-shtc-b7e1f50fe38d058b43186a188963a10784e89b42 · ofac-50443

For experts: raw data explorer