Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Profesyoneller Elektronik | [sources] | |||
Other name | 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, TUR · 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 of America · OFAC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
tw-shtc-bf85abeccc70d50692605fb00dec7553be30c1bc
· usgsa-s4mr6hj49
· tw-shtc-9cfafc797f32a6d6c32175621e6f4f42bfd40a9c
· ofac-23709
For 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 · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |