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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KARTAL EXIM DIS TICARET LIMITED SIRKETI · Kartal Exim Dis Ticaret Ltd Sti | [sources] | |||
| Alias | KARTAL EXIM | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| PermID | 5086934920 | [sources] | |||
| Registration number | 391396 | [sources] | |||
| Tax Number | 5261519659 | [sources] | |||
| Unique Entity ID | RK15L46T7DD5 | [sources] | |||
| Website | kartal-exim.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | TR · ZEYNEP APT., NO: 7-5 ZEYTINLIK MAHALLESI, ISTANBUL, TUR · Zeynep Apt., No: 7-5 Zeytinlik Mahallesi Istanbul Turkey · Zeynep Apt., No: 7-5 Zeytinlik Mahallesi, Istanbul · Zeytinlik Mah. Sporcu Sk. Zeynep Apt. No: 7 Ic Kapi No: 5 Bakirkoy, ISTANBUL, 34140, Turkey · | [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
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 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
tw-shtc-4344cf4ae42535814849be191a018df732b6fd53 · ofac-46630 · tw-shtc-192c71acd765dbcf5ca969846ef7f59b45d0f1fa · usgsa-s4mrrkt5q · permid-5086934920For 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 | |
| Zeynep Apt., No: 7-5 Zeytinlik Mahallesi, Istanbul | Türkiye | |
| United States | TREAS-OFAC | Reciprocal | - |