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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LIMITED SIRKETI · Net Sistem Danismanlik ve Egitim Hizmetleri Ltd Sti | [sources] | |||
| Other name | Net Sistem Danismanlik Ve Egitim Hizmetleri Ltd Sti | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| PermID | 5090595137 | [sources] | |||
| Registration number | 466073 | [sources] | |||
| Unique Entity ID | FS8FFRB6AMD9 · Q86FACBYKSS1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Fulya Mah. Ortaklar Cad. Goruntu Sok. No:1 D:3 Tim Apartmani Sisli, ISTANBUL, Turkey · TIM APARTMANI D:3, NO:1 FULYA MAHALLESI ORTAKLAR, CADDESI GORUNTU SOKAK, SISLI, 34394 ISTANBUL, TUR · Tim Apartmani D:3 Istanbul 34394 Turkey · Tim Apartmani D:3, No:1 Fulya Mahallesi Ortaklar, Caddesi Goruntu Sokak, Sisli, 34394 Istanbul | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LTD STI)
(also NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LIMITED SIRKETI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · 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
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-50437 · tw-shtc-e9e4cb7e540ef239c921d2709f34574d35d501be · tw-shtc-103833e50c52b6f1f981b15c4a5d2b885746ca65 · usgsa-s4mrtln9q · permid-5090595137 · usgsa-s4mrtxtjkFor 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 | |
| Tim Apartmani D:3, No:1 Fulya Mahallesi Ortaklar, Caddesi Goruntu Sokak, Sisli, 34394 Istanbul | Türkiye | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |