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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ELM KIMYA ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| Registration number | 98100 | [sources] | |||
| Unique Entity ID | GTUWE9N543S5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | EFE TOWER SITESI B BLOK, NO:11B-6 ODUNLUK MAHALLESI LIMAN CADDESI, NILUFER, 16110 BURSA, TUR · Efe Tower Sitesi B Blok, No:11B-6 Odunluk Mahallesi Liman Caddesi, Nilufer, 16110 Bursa | [sources] | |||
| Source link | 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Efe Tower Sitesi B Blok, No:11B-6 Odunluk Mahallesi Liman Caddesi, Nilufer, 16110 Bursa | Türkiye | |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |