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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] | |||
| Alias | 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 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
usgsa-s4mrtln9q · permid-5090595137 · tw-shtc-e9e4cb7e540ef239c921d2709f34574d35d501be · ofac-50437 · tw-shtc-103833e50c52b6f1f981b15c4a5d2b885746ca65 · 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 | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |