Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Naab Kimya Dis Ticaret Limited Sirketi · Naab Kimya Dis Ticaret Ltd Sti | [sources] | |||
| Incorporation date | · | [sources] | |||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| ID Number | 0627-1308-2740-0001 | [sources] | |||
| PermID | 5084002037 | [sources] | |||
| Registration number | 1327595 · 337248-5 | [sources] | |||
| Unique Entity ID | YD3VVY521AC3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | SUADIYE MAH, YAZANLAR SK, PETEK APT NO: 17/6 KADIKOY, ISTANBUL, TUR · Suadiye Mah, Yazanlar Sk, Petek Apt No: 17/6 Kadikoy, Istanbul · Suadiye Mah, Yazanlar Sk, Petek Apt No: 17/6 Kadikoy, Istanbul ~,~ TURKEY, ~ Kadikoy, Istanbul ~ TURKEY, Corporate, Turkey | [sources] | |||
| Source link | home.treasury.gov · 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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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-pr-9ec3feac3cfad4f33b7feab5abe832cc4973cb48 · ofac-40933 · usgsa-s4mrpc34f · permid-5084002037For 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 | |
| Suadiye Mah, Yazanlar Sk, Petek Apt No: 17/6 Kadikoy, Istanbul | Türkiye | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Sanctions Evasion Network Moving Billions for Iranian Regime | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Persian Gulf Petrochemical Industry Commercial Co. Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |