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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ALPHA VISIT SHOP DIS TICARET LIMITED SIRKET · ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANY · Alpha Visit Shop Dis Ticaret Ltd Sti | [sources] | |||
| Alias | Alpha Visit Shop Dis Ticaret Limited Sirket · Alpha Visit Shop Diş Ticaret Limited Şirketi | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| PermID | 5087096401 | [sources] | |||
| Phone | +902125261160 | [sources] | |||
| Registration number | 379886-5 | [sources] | |||
| Unique Entity ID | D2U9Z6AFJD91 · V2HLF5ZUY313 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Gumuspala Mah. Asker Sk. No: 1A Avcilar, ISTANBUL, Turkey · YESILKOY MAH. ATATURK CAD. EGS BUSINESS PARK, BLOK NO. 12 IC KAPI NO: 388, ISTANBUL, TUR · Yesilkoy Mah. Ataturk Cad. Egs Business Park Istanbul Turkey · Yesilkoy Mah. Ataturk Cad. Egs Business Park, Blok No. 12 Ic Kapi No: 388, Istanbul | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANY)
(also ALPHA VISIT SHOP DIS TICARET LIMITED SIRKET)
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
tw-shtc-8ddd9de1d68b8635d4eac33a0cd0e2473781d351 · permid-5087096401 · usgsa-s4mrtxs9l · usgsa-s4mrs26xn · tw-shtc-403aed3253e3aa87972c2d05fd4cad4e5a1178ee · ofac-48020For 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 | |
| Yesilkoy Mah. Ataturk Cad. Egs Business Park, Blok No. 12 Ic Kapi No: 388, Istanbul | Türkiye | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |