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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BP DIS TICARET VE DANISMANLIK LIMITED SIRKETI · Bp Dis Ticaret ve Danismanlik Ltd Sti | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| ID Number | 0187-1584-9140-0001 | [sources] | |||
| PermID | 5090706486 | [sources] | |||
| Registration number | 1420327 · 426750-5 | [sources] | |||
| Unique Entity ID | Y5MCXLREPDL8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Sumer Mah. Zubeyde Hanim Cad. Iren Apt. Sitesi No: 352A, Zeytinburnu, ISTANBUL, Turkey · ZEYTINLIK MH. TURKCU, SK. FERAH PALAS BLOK NO:16/2/10, BAKIRKOY, TUR · Zeytinlik Mah. Turkcu Sk. Ferah Palas 1 / 16 A, Bakirkoy, ISTANBUL, Turkey · Zeytinlik Mh. Turkcu, Sk. Ferah Palas Blok No:16/2/10 Bakirkoy Turkey · Zeytinlik Mh. Turkcu, Sk. Ferah Palas Blok No:16/2/10, Bakirkoy | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
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
permid-5090706486 · usgsa-s4mrtxm9q · tw-shtc-2f8946ac341168ccb737ac074c80979ebaa2baf0 · ofac-51026For 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 | |
| Zeytinlik Mh. Turkcu, Sk. Ferah Palas Blok No:16/2/10, Bakirkoy | Türkiye | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |