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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ozkaya OTOMOTIV MAMULLERI PAZARLAMA SANAYI VE TICARET ANONIM SIRKETI · Ozkaya Otomotiv Mamulleri Pazarlama Sanayi ve Ticaret AS | [sources] | |||
| Alias | OZKAYA OTOMOTIV | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| PermID | 5082872223 | [sources] | |||
| Phone | +902164710033 | [sources] | |||
| Registration number | 157085 | [sources] | |||
| Tax Number | 6990324615 | [sources] | |||
| Unique Entity ID | RKDYKTCGWRJ4 | [sources] | |||
| Website | www.ozkayaotomotiv.net | [sources] | |||
| Status | Active | [sources] | |||
| Address | Mimar 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 · | [sources] | |||
| Source link | 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:
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-46634 · permid-5082872223 · tw-shtc-62e500a5922f58356f4712447e28f905d20637b5 · usgsa-s4mrrkt5t · tw-shtc-df348ef575084d57d42e87f6a621bbafdd922311For 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 | |
| N.1 Yedpa Tic. Merk. A Caddesi, No:11-12 Mimar Sinan Mahallesi, 34779 Istanbul | Türkiye | |
| United States | TREAS-OFAC | Reciprocal | - |