| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Profesyoneller Elektronik | [sources] | |||
| Alias | PROFESYONELLER ELEKTRONIK TIC ITH VE IHR LTD. STI · Professionals Electronic Trade Import and Export Limited Company · Profesyoneller Elektronik Ticaret | [sources] | |||
| Weak alias | Profesyoneller Elektronik Tic Ith Ve Ihr Ltd. Sti | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| Unique Entity ID | S4KATBYFX6K8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | KECIOREN · Kecioren · Kecioren Ankara Turkey | [sources] | |||
| Source link | 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
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 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
ofac-23709 · usgsa-s4mr6hj49 · tw-shtc-9cfafc797f32a6d6c32175621e6f4f42bfd40a9c · tw-shtc-bf85abeccc70d50692605fb00dec7553be30c1bcFor 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 | |
| Kecioren | Türkiye | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |