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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Evol Group Tr Yazilim Limited Sirketi · Evol Group Tr Yazilim Ltd Sti | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| PermID | 5087195462 | [sources] | |||
| Phone | +905350854890 | [sources] | |||
| Registration number | 380424-5 | [sources] | |||
| Unique Entity ID | HYA1AYNL6WQ7 | [sources] | |||
| Website | evolgroup-tr.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Esentepe Mah. Harman 1 Sk. Duran Is Merkezi Blok No:4/8 Sisli, ISTANBUL, Turkey · Esentepe mah. Harman 1 sk. Duran is Merkezi no: 4 ic kapi no: 8 sisli, ISTANBUL, 34394, Turkey · IC KAPI NO 8, DURAN IS MERKEZI BLOK NO 4, HARMAN 1 SK, ESENTEPE MAH, SISLI, ISTANBUL, TUR · Ic Kapi No 8, Duran Is Merkezi Blok No 4, Harman 1 Sk, Esentepe Mah, Sisli Istanbul Turkey · Ic Kapi No 8, Duran Is Merkezi Blok No 4, Harman 1 Sk, Esentepe Mah, Sisli, 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 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-48845 · usgsa-s4mrtl55r · permid-5087195462 · tw-shtc-25e5df94b9447eed231ff985b0c2e4db6df0aa18For 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 | |
| Ic Kapi No 8, Duran Is Merkezi Blok No 4, Harman 1 Sk, Esentepe Mah, Sisli, Istanbul | Türkiye | |
| United States | TREAS-OFAC | Reciprocal | - |