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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Icon Endustri Ihracat Ticaret Limited Sirketi · Icon Endustri Ihracat Ticaret Ltd Sti | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| PermID | 5090706391 | [sources] | |||
| Registration number | 391001 | [sources] | |||
| Unique Entity ID | YGA3ZZNMZAD4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Ayazaga Mh. Mimar Sinan Sk.S Eba Office Bl N.21D/45 Sariyer, ISTANBUL, Turkey · SEBA OFFICE, NO: 21D-45, AYAZAGA MAHALLESI, MIMAR SINAN SOKAK, SARIYER, ISTANBUL, TUR · Seba Office, No: 21D-45, Ayazaga Mahallesi, Mimar Sinan Sokak, Sariyer Istanbul Turkey · Seba Office, No: 21D-45, Ayazaga Mahallesi, Mimar Sinan Sokak, Sariyer, Istanbul | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
permid-5090706391 · ofac-51275 · tw-shtc-0d74543b2d3e5cf908a263508741a2e0aa42ee0e · usgsa-s4mrtxmglFor 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 | |
| Seba Office, No: 21D-45, Ayazaga Mahallesi, Mimar Sinan Sokak, Sariyer, Istanbul | Türkiye | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |