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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SANLITUN YATIRIM DIS TIC LTD · Sanlitun Yatirim Dis Ticaret Limited · Sanlitun Yatirim Dis Ticaret Limited Sirketi · Sanlitun Yatirim Dis Ticaret Ltd Sti | [sources] | |||
| Other name | Sanlitun Yatirim Dis Tic Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| PermID | 5090706510 | [sources] | |||
| Phone | +905324310113 · +905373863815 | [sources] | |||
| Registration number | 377146-5 | [sources] | |||
| Tax Number | 7441088515 | [sources] | |||
| Unique Entity ID | Y37BPBC49AG4 · Z5TGLRTT28V3 | [sources] | |||
| Website | www.sanlitun.com.tr | [sources] | |||
| Status | Active | [sources] | |||
| Address | KOCASINAN MERKEZ MAH. KEMALIYE SOK. CELIK, AP. BLOK NO: 5A BAHCELIEVLER, ISTANBUL, TUR · Kocasinan Merkez Mh. Kemaliye Sk. Celik Ap. Blok No.5A Bahcelievler, ISTANBUL, Turkey · Kocasinan Merkez mah. Kemaliye sok. Celik Istanbul Turkey · Kocasinan Merkez mah. Kemaliye sok. Celik, Ap. Blok No: 5A Bahcelievler, Istanbul · Kocasinan merkez mah. kemaliye sok. Celik Ap. Blok No:5A, Bahcelievler, ISTANBUL, Turkey | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SANLITUN YATIRIM DIS TICARET LIMITED SIRKETI)
(also SANLITUN YATIRIM DIS TIC LTD)
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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-s4mrtxpck · ofac-50953 · tw-shtc-b65a2beaf2bfb54fef4df5a31649e58c20b611b8 · tw-shtc-9b47312f70a2f0a31c2358abfafdb27acc35bd96 · usgsa-s4mrtxm8m · permid-5090706510 · ofac-pr-9041356ca7c2b085d42b788b31ef44eefd6911d9For 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 | |
| Kocasinan Merkez mah. Kemaliye sok. Celik, Ap. Blok No: 5A Bahcelievler, Istanbul | Türkiye | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Alexander Vladimirovich Kalinin Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Ahmet Furgan Albayrak | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Acting for or on behalf of |
| - |
| - |