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Ozkaya OTOMOTIV MAMULLERI PAZARLAMA SANAYI VE TICARET ANONIM SIRKETI

Export controlled · Sanctioned entity
TypeCompany[sources]
NameOzkaya OTOMOTIV MAMULLERI PAZARLAMA SANAYI VE TICARET ANONIM SIRKETI · Ozkaya Otomotiv Mamulleri Pazarlama Sanayi ve Ticaret AS[sources]
Other nameOZKAYA OTOMOTIV[sources]
Incorporation date[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
PermID5082872223[sources]
Phone+902164710033[sources]
Registration number157085[sources]
Tax Number6990324615[sources]
Unique Entity IDRKDYKTCGWRJ4[sources]
Websitewww.ozkayaotomotiv.net[sources]
StatusActive[sources]
AddressMimar Sinan Mahallesi Yedpa Ticaret Merkezi A Caddesi No:11/12, Atasehir, ISTANBUL, Turkey · Mimar Sinan Mh. Uskudar Cd. N.1 Yedpa Tic. Merk.A Cad. No.11-12 Atasehir, ISTANBUL, Turkey · N.1 YEDPA TIC. MERK. A CADDESI, NO:11-12 MIMAR SINAN MAHALLESI, 34779 ISTANBUL, TUR · N.1 Yedpa Tic. Merk. A Caddesi Istanbul 34779 Turkey · N.1 Yedpa Tic. Merk. A Caddesi, No:11-12 Mimar Sinan Mahallesi, 34779 Istanbul · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions105,855

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,873

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 OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,192

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 of America · ITA

External databases

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

PermID Open Data4,431

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: permid-5082872223 · ofac-46634 · tw-shtc-62e500a5922f58356f4712447e28f905d20637b5 · tw-shtc-df348ef575084d57d42e87f6a621bbafdd922311 · usgsa-s4mrrkt5t

For experts: raw data explorer